• Galantas Gold shareholders approved all resolutions at the annual general and special meeting held October 20, 2026.
• Shareholders backed the amended omnibus equity incentive plan tied to the proposed move from the TSX Venture Exchange to the Toronto Stock Exchange.
• The plan resolution takes effect only when the common shares are listed and posted for trading on the Toronto Stock Exchange.
• All five director nominees were elected; shareholders also approved an advance notice policy for shareholder nominations of directors.
• Shareholders approved Clearhouse LLP’s appointment as auditor for the ensuing year, authorizing the board to set its remuneration.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Galantas Gold Corporation published the original content used to generate this news brief via Newsfile (Ref. ID: 202610201700NEWSFILECNPR____20261020_320061_1) on October 20, 2026, and is solely responsible for the information contained therein.