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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July 05, 2021 02:00 ET (06:00 GMT)

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