Galantas Gold Corporation AGM Results (0705E)
05 July 2021 - 4:00PM
UK Regulatory
TIDMGAL
RNS Number : 0705E
Galantas Gold Corporation
05 July 2021
GALANTAS GOLD CORPORATION
GALANTAS REPORTS AGM RESULTS
JULY 5, 2021, TORONTO, CANADA - Galantas Gold Corporation
(TSX-V: GAL; AIM: GAL) ("Galantas" or the "Company") is pleased to
report the results of its Annual and Special Meeting held on July
2, 2021.
All resolutions were passed by shareholders.
Shareholders voted in favour of the election of all director
nominees for the ensuing year: Brent Omland, Mario Stifano, James
I. Golla, James B. Clancy, Roisin Magee, and David Cather.
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
Company's Stock Option Plan.
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. The Company's strategy is to
create shareholder value by operating and expanding 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
Telephone: +44(0)20 7383 5100
Panmure Gordon & Co (AIM Broker & Corporate Adviser)
Nick Lovering, Hugh Rich
Telephone: +44(0)20 7886 2500
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