Ms. Kathy Li reports

GALIANO GOLD ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING VOTING RESULTS

All resolutions put to shareholders at Galiano Gold Inc.'s annual general and special meeting held on June 11, 2026, were duly passed. The results for each of the matters voted upon at the meeting are set out in this news release.

Set the number of directors at eight

The resolution to fix the number of directors at eight was approved.

Election of directors

The eight nominees listed in the company's management information circular dated April 30, 2026, were elected as directors of the company.

Appointment of the auditor -- Ernst & Young LLP (EY)

EY was reappointed as the auditor of the company for the ensuing year and the directors were authorized to fix the remuneration paid to EY.

The company's omnibus equity incentive plan

The omnibus equity incentive plan was approved.

Advisory vote on executive compensation

The non-binding advisory resolution accepting the company's approach to executive compensation was approved.

A report on all matters voted on at the meeting has been filed on SEDAR+.

About Galiano Gold Inc.

Galiano is focused on creating a sustainable business capable of value creation for all stakeholders through production, exploration and disciplined deployment of its financial resources. The company owns the Asanko gold mine, which is located in Ghana, West Africa. Galiano is committed to the highest standards for environmental management, social responsibility, and the health and safety of its employees and neighbouring communities.