Result of AGM
Galantas Gold Corporation announced that all resolutions were approved at its annual general and special meeting, with 52.00% of voting shares represented. Shareholders elected five directors, approved the appointment of Clearhouse LLP as auditors, and ratified an amended and restated omnibus equity incentive compensation plan, which is contingent on the company's listing graduation to the Toronto Stock Exchange. An advance notice policy for director nominations was also approved.
Select text to share a quote on X · sign in to keep highlights & notes in your GAL notes
| Toronto, Ontario – October 21, 2026 – Galantas Gold Corporation (TSX-V: GAL | AIM: GAL) (“Galantas” or the “Company”) announces the results of its annual general and special meeting of shareholders held on October 20, 2026 (the “Meeting”). A total of 435,329,033 common shares of the Company, representing 52.00% of the common shares entitled to vote at the Meeting, were represented in person or by proxy. All resolutions put forward at the Meeting were approved. A summary of the results is set out below. |
Election of Directors
Shareholders elected each of the five nominees listed in the Company’s management information circular dated September 17, 2026 (the “Circular”), being Mario Stifano, James B. Clancy, David Cather, Lawrence Roulston and Brent Omland, as a director of the Company to hold office until the next annual meeting of shareholders or until his successor is elected or appointed.
Appointment of Auditors
Shareholders approved the appointment of Clearhouse LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and authorized the board of directors to determine their remuneration.
Amended and Restated Omnibus Equity Incentive Compensation Plan
Shareholders approved the ordinary resolution approving the Company’s amended and restated omnibus equity incentive compensation plan, as described in the Circular.
The amended and restated plan amends and restates the Company’s existing omnibus equity incentive plan in connection with the proposed graduation of the Company’s listing from the TSX Venture Exchange (the “TSXV”) to the Toronto Stock Exchange (the “TSX”). The resolution becomes effective only upon the date on which the Company’s common shares are listed and posted for trading on the TSX.
Advance Notice Policy
Shareholders approved the ordinary resolution approving the Company’s advance notice policy, which establishes advance notice requirements for nominations of directors by shareholders, as described in the Circular.
Further details regarding the matters approved at the Meeting are set out in the Circular, which is available under the Company’s profile on SEDAR+ and on the Company’s website.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.