Galiano Gold revises omnibus equity incentive plan, adds shareholder approval triggers

• Galiano Gold revised its proposed Omnibus Equity Incentive Plan, adding tighter shareholder-vote requirements for key changes to stock option terms.
• Shareholder approval would be required for option repricing, term extensions, certain non-employee director eligibility or limit changes, and expanded board amendment powers.
• Investors will vote on the amended plan at the June 11, 2026 annual general and special meeting; the board recommends a FOR vote.
• The Toronto Stock Exchange granted conditional approval for the amended plan.

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