UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of June 2024

Commission File No. 001-33580

GALIANO GOLD INC.
(Translation of registrant's name into English)

Suite 1640, 1066 West Hastings Street
Vancouver, British Columbia, V6E 3X1, Canada
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F

Form 20-F  [  ]  Form 40-F [X]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)  [  ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7)  [  ]


SUBMITTED HEREWITH

Exhibits Description
   
99.1 News release dated June 13, 2024
   
99.2 Voting results report

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

GALIANO GOLD INC.

/s/ Matthew Freeman
________________________________
Matthew Freeman
Chief Financial Officer

Date:  June 13, 2024


Galiano Gold Inc.: Exhibit 99.1 - Filed by newsfilecorp.com

GALIANO GOLD ANNOUNCES ANNUAL GENERAL MEETING
VOTING RESULTS

Vancouver, British Columbia, June 13, 2024, Galiano Gold Inc. ("Galiano" or the "Company") (TSX & NYSE American: GAU) announced today that all resolutions put to shareholders at the Company's Annual General Meeting (the "Meeting") held on June 13, 2024, were duly passed. The results for each of the matters voted upon at the Meeting are set out below:

Set the Number of Directors at Seven

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

Votes for % Votes for Votes Against % Votes Against
186,204,478 99.31 1,290,646 0.69

Election of Directors

The seven nominees listed in the Company's Management Information Circular dated May 3, 2024, were elected as directors of the Company.

Director Name Votes for % Votes for Votes Withheld % Votes Withheld
Matt Badylak 172,503,173 99.86 233,309 0.14
Paul N. Wright 172,510,731 99.87 225,751 0.13
Judith Mosely 172,476,702 99.85 259,780 0.15
Dawn Moss 172,437,215 99.83 299,267 0.17
Greg Martin 172,497,171 99.86 239,311 0.14
Moira Smith 172,452,359 99.84 284,123 0.16
Navin Dyal 172,429,810 99.82 306,672 0.18

Appointment of Auditors - EY LLP

EY LLP was re-appointed as the auditor of the Company for the ensuing year, and the directors were authorized to fix the remuneration paid to EY LLP.

Votes for % Votes for Votes Withheld % Votes Withheld
186,196,202 99.31 1,298,922 0.69


Advisory Vote on Executive Compensation

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

Votes for % Votes for Votes Against % Votes Against
172,120,771 99.64 615,705 0.36

A report on all matters voted on at the Meeting has been filed on www.sedarplus.ca.

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. For more information, please visit www.galianogold.com.

 

FOR FURTHER INFORMATION, PLEASE CONTACT

Krista Muhr

Toll-Free (N. America): 1-855-246-7341

Telephone: 1-778-239-0446

Email: info@galianogold.com

 


Galiano Gold Inc.: Exhibit 99.2 - Filed by newsfilecorp.com

VOTING RESULTS REPORT
Pursuant to Section 11.3 of National Instrument 51-102

OF

GALIANO GOLD INC.
(the "Company")

The Company reports that the following matters were voted upon and passed by the Shareholders of the Company at the annual general meeting of the Company held on June 13, 2024 (the "Meeting").  Attendance at the Meeting were 30,000 Shares represented and voted in person and 187,495,125 Shares represented and voted by proxy for a total of 187,525,125 voting shares represented at the Meeting, being 73.79% of the outstanding shares.  Voting results on the resolutions were as follows:

1. The number of directors was fixed at seven. Of the shares voted, 186,204,478 represented votes FOR (99.31%) and 1,290,646 represented votes AGAINST (0.69%).

2. The following directors were elected, with the following voting results for each nominee:

DIRECTOR VOTES FOR % FOR VOTES
WITHHELD
%
WITHHELD
Paul N. Wright 172,510,731 99.87 225,751 0.13
Judith Mosely 172,476,702 99.85 259,780 0.15
Dawn Moss 172,437,215 99.83 299,267 0.17
Greg Martin 172,497,171 99.86 239,311 0.14
Matt Badylak 172,503,173 99.86 233,309 0.14
Moira Smith 172,452,359 99.84 284,123 0.16
Navin Dyal 172,429,810 99.82 306,672 0.18

3. EY LLP, Chartered Accountants, were reappointed auditor of the Company for the ensuing year and the directors were authorized to fix the remuneration paid to EY LLP.  Of the Shares voted, 186,196,202 represented votes For (99.31%) and 1,298,922 represented votes Withheld (0.69%).

4. A non-binding advisory resolution was approved, accepting the Company's approach to executive compensation. Of the Shares voted, 172,120,771 represented votes For (99.64%) and 615,705 represented votes Against (0.36%).

There were 14,758,643 non-votes recorded (but not voted) on each resolution, except for the vote on the number of directors and appointment of auditors which both had 1 non-vote, and the advisory vote on executive compensation which had 14,758,649 non-votes. Non-votes are discretionary votes given to a broker by a US beneficial holder not allowed under Canadian Securities Regulations.