BRIEF

on Galantas Gold Corporation (CVE:GAL)

Galantas Shareholders Approve Strategic Acquisition and New CFO Appointment

Galantas Gold Corporation has secured overwhelming shareholder approval for the acquisition of Sol De Oro Mining Ltd. The deal involves acquiring Sol De Oro's entire issued shares from Robert Sedgemore, indirectly granting Galantas a 100% stake in the Andacollo Gold Project.

Approximately 67.322% of Galantas shares voted, with 99.990% supporting the acquisition. The new omnibus equity incentive plan received 73.131% shareholder approval. CEO Mario Stifano expressed enthusiasm for these strategic moves aimed at advancing the company's Chile operations.

Effective July 1, 2026, Andreas L'Abbé will join as Chief Financial Officer. L'Abbé's extensive experience in the mining sector is seen as a valuable addition to Galantas' team.

R. E.

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