REG - Galantas Gold Corp - Result of AGM

Galantas GoldAnnouncement

28/06/2023 07:00

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RNS Number : 1169E  Galantas Gold Corporation  28 June 2023

 

 

GALANTAS GOLD REPORTS AGM RESULTS

 

June 28, 2023, 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, 2023.

 

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 49,912,784 Galantas common shares were voted, representing 43.46%
of total shares issued and outstanding as at the record date of the meeting.

 

Neither TSX Venture Exchange nor its Regulation Services Provider (as that
term is defined in the policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release.

 

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
gold production and resources at the Omagh Project in Northern Ireland, and
exploring the Gairloch Project hosting the Kerry Road gold-bearing VMS deposit
in Scotland.

 

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

 

SP Angel Corporate Finance LLP (AIM Broker)

David Hignell, Charlie Bouverat (Corporate Finance)

Grant Barker (Sales & Broking)

Telephone: +44(0)20 3470 0470

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