Galantas Gold Corporation (TSXV: GAL | AIM: GAL) announced on October 20, 2026, that shareholders approved all resolutions at the company's annual general and special meeting. With 52.00% of eligible common shares represented in person or by proxy, the meeting confirmed the re-election of five directors, reappointed auditors, and passed two governance resolutions. Investors may be watching closely given that one resolution is directly tied to a proposed graduation of the company's listing from the TSX Venture Exchange to the Toronto Stock Exchange.

Key Points

  • Galantas Gold Corporation (TSXV: GAL | AIM: GAL) held its annual general and special meeting on October 20, 2026
  • All resolutions passed, with 435,329,033 common shares represented, equalling 52.00% of eligible votes
  • An amended equity incentive plan was approved but takes effect only upon the company's shares being listed on the TSX
  • Investors will be watching for regulatory approval and completion of the proposed TSX graduation

Five Directors Re-Elected and Clearhouse LLP Named Auditor for Galantas Gold

Shareholders elected all five director nominees named in the management information circular dated September 17, 2026. The confirmed directors are Mario Stifano, James B. Clancy, David Cather, Lawrence Roulston, and Brent Omland, each to serve until the next annual meeting or until a successor is elected or appointed. Shareholders also approved the appointment of Clearhouse LLP, Chartered Professional Accountants, as the company's auditors for the coming year and authorised the board of directors to set their remuneration. The company did not disclose this figure in the announcement.

Amended Equity Incentive Plan Linked to Galantas Gold's Proposed TSX Listing

A key resolution approved at the meeting was an amended and restated omnibus equity incentive compensation plan. The disclosure states the updated plan was structured specifically in connection with the company's proposed graduation from the TSXV to the Toronto Stock Exchange. Importantly, the resolution becomes effective only upon the date Galantas Gold's common shares are listed and posted for trading on the TSX. The proposed exchange graduation remains subject to regulatory and stock exchange approvals, and the company has not confirmed a timeline for the transition in this announcement.

Advance Notice Policy Formalises Shareholder Director Nomination Process

Shareholders also approved an advance notice policy establishing formal requirements for shareholders wishing to nominate directors outside the ordinary annual meeting cycle. The release states this policy was described in the company's management information circular. This governance measure is consistent with standard practices for companies seeking to meet senior exchange listing standards. Galantas Gold is currently focused on advancing the Indiana Project and the Andacollo Gold Project in Chile, with its stated strategy centred on disciplined capital allocation and responsible development of gold and copper assets.