REG - Galantas Gold Corp - Result of AGM

Galantas GoldAnnouncement

30/06/2022 07:16

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RNS Number : 7212Q  Galantas Gold Corporation  30 June 2022

 

 

GALANTAS GOLD REPORTS AGM RESULTS

 

 

June 30, 2022, TORONTO, CANADA - Galantas Gold Corporation (TSX-V & AIM:
GAL; OTCQX: GALKF) ("Galantas" or the "Company") is pleased to report the
results of its Annual and Special Meeting held on June 27, 2022.

 

All resolutions were passed by shareholders.

Shareholders voted in favour of the election of all director nominees for the
ensuing year: Mario Stifano, James B. Clancy, Roisin Magee, David Cather, and
Brent Omland.

Shareholders also voted in favour of (i) appointing Clearhouse LLP, Chartered
Professional Accountants as the auditors of the Company for the ensuing year
and authorizing the Board of Directors to fix their remuneration; and (ii)
ratifying and confirming the "rolling" stock option plan of the Company as
more particularly set out in its Management Information Circular.

A total of 49,405,389 Galantas common shares were voted, representing 59.5% of
total shares issued and outstanding as at the record date of the meeting.

About Galantas Gold Corporation

 

Galantas Gold Corporation is a Canadian public company that trades on the
TSX-Venture Exchange and the London Stock Exchange AIM market, both under the
symbol GAL. It also trades on the OTCQX Exchange under the symbol GALKF. The
Company's strategy is to create shareholder value by operating and expanding
Northern Ireland's first gold mine.

 

Enquiries

 

Galantas Gold Corporation

Mario Stifano: Chief Executive Officer

Email: info@galantas.com

Website: www.galantas.com

Telephone: +44(0)28 8224 1100

 

Grant Thornton UK LLP (AIM Nomad)

Philip Secrett, Harrison Clarke, George Grainger, Samuel Littler

Telephone: +44(0)20 7383 5100

 

Panmure Gordon & Co (AIM Broker & Corporate Adviser)

Hugh Rich, John Prior

Telephone: +44(0)20 7886 2500

 

 

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