Disclaimer

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Galiano Gold Inc. (“Galiano”), has no control over the External Site, any data or other content contained therein or any additional linked websites. The link to the External Site is provided for convenience purposes only.

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Non-GAAP Information

In addition to disclosing results determined in accordance with GAAP, Galiano may also disclose certain non-GAAP and pro forma non-GAAP results of operations, including certain ratios, operational and miscellaneous data, as well as net income, diluted earnings per share, operating expenses, and operating income that make certain adjustments or exclude certain charges and gains that are outlined in the schedules included in this website. Management believes that this non-GAAP and pro forma non-GAAP information provides investors with additional information to assess Galiano’s operating performance by making certain adjustments or excluding costs or gains and assists investors in comparing our operating performance to prior periods. Management uses this non-GAAP and pro forma non-GAAP information, along with GAAP information, in evaluating its historical operating performance. Galiano and Virtua also take no responsibility for third party pricing data provided for informational purposes and certain ratio results formulated from the provided third party pricing data.

The non-GAAP information is not prepared in accordance with GAAP and may not be comparable to non-GAAP information used by other companies. The non-GAAP information should not be viewed as a substitute for, or superior to, other data prepared in accordance with GAAP.

Board of Directors

Paul N. Wright, Chairman

Mr. Wright was appointed Chair of Galiano’s Board of Directors in 2020. He brings over 40 years of extensive international experience in the development and operation of open pit and underground mines. Mr. Wright served as CEO of Eldorado Gold from 1999 to 2017 , leading the Company through its transformation into a multi mine leading international gold company. Under Paul’s leadership, significant exploration success combined with timely acquisitions enabled Eldorado to successfully develop and operate profitable mines on three continents creating a well valued and respected company.
Mr. Wright, a Mining Engineer , is a graduate of the University of Newcastle Upon Tyne, UK.
Paul is currently a Director of Centerra Gold , a member of the Canadian Institute of Mining and Metallurgy, The Institute of Materials, Minerals and Mining, and is a Chartered Engineer(UK).

Matt Badylak, Director and CEO

Matt Badylak was appointed to the position of President and Chief Executive Officer on 14 June 2021. Prior to this, Matt was EVP and Chief Operating Officer at Galiano where he took the lead in building the Company’s senior executive technical team. Matt is a mining professional with 20 years of extensive experience in senior management and operational planning covering Australia, Mongolia, China, Canada, Turkey and Ghana.

Prior to joining Galiano in 2020, Matt held the position of General Manager Kisladag with Eldorado Gold, a mid-tier gold producer with operations in Turkey, Canada, China and Greece. During his time with Eldorado he also held senior management roles including; Managing Director -China Operations, General Manager Tanjianshan and Director of Operational Support. Throughout his career, Matt has built strong, result orientated teams and executed on multiple cost saving and operational efficiency programs which have yielded significant shareholder returns. Earlier in his career he held several technical roles across Australia and Asia.

Matt holds a Bachelor of Science in Extractive Metallurgy and a Bachelor of Science in Chemistry from Murdoch University in Perth and is a member of the Australian Institute of Mining and Metallurgy.

Gordon J. Fretwell, Director

Mr. Fretwell was elected to the Board in 2004. Gordon’s 35 years’ career in law brings an extensive experience in corporate finance, securities, and resource development law. He is a Director of Pucara Resources, Canada Rare Earth, and RE Royalties. In addition, he is a board member of Sombrero Resources, a reporting issuer that is not yet publicly traded. He holds a B.Comm and Bachelor of Laws degree.

Chair of the Compensation Committee

Member of the Audit Committee

Member of the Nominating & Governance Committee

Marcel de Groot, Director

Marcel de Groot is a founding partner and President of Pathway Capital, a Vancouver-based private venture capital corporation. Pathway has worked with a number of successful mining companies including Peru Copper Inc. (acquired by Chinalco), and Sandstorm Gold Ltd. Mr. de Groot graduated from the University of British Columbia with a Bachelor of Commerce degree and articled with Grant Thornton where he obtained the Chartered Accountant designation. He is currently a Director of Eclipse Gold Mining.
He is a CFA Charter holder and has a B. Comm from the University of British Columbia.

Chair of the Audit Committee

Member of the Nominating & Governance Committee

Michael Price, Director

Dr. Price was elected to the Board in 2014. Michael has over 40 years’ experience in mining and mining finance and he is currently a Non-Executive Director of Entree Resources. During his career, he has held senior mining finance positions at Rothschild, Societe Generale and Barclays Capital and senior management roles at BP Coal, BP Minerals and Central Asia Metals. Michael has advised mining companies on all aspects of mining and mining finance and he is currently Senior Adviser and Representative at Resource Capital Funds in London, UK. Michael is a Chartered Mining Engineer (MIMMM and FEANI) and he has a Mine Manager’s Certificate of Competency (South Africa) and BSc and Phd degrees in Mining Engineering from the University of Wales, UK.

Chair of the Nominating & Governance Committee

Member of the Sustainability Committee

Member of the Compensation Committee

Judith Mosely, Director

Ms. Mosely has over 20 years of experience in the mining and metals banking sector. Most recently, she held the position of Business Development Director for Rand Merchant Bank (“RMB”) in London with responsibility for developing the bank’s African business with international mining and metals companies. Prior to RMB she headed the mining finance team at Société Générale in London where her focus was principally on debt financing in Europe, the Middle East and Africa (“EMEA”) and Australia. She has broad experience across commodity sectors, working with juniors through to multinationals. She currently serves on the boards of Blackrock World Mining Trust and Eldorado Gold, and sits on the board of Women in Mining in the UK.
She is a graduate in Modern Languages from Oxford University and holds a Diploma in Business Administration from the University of Warwick.

Chair of the Sustainability Committee

Member of the Audit Committee

Shawn Wallace, Director

Mr Wallace joined the Board in 2010. Shawn has over 32 years’ experience in building a number of high-quality mineral exploration, development and production stage companies. He is one of the founders of Galiano Gold and previously Chairman. Mr Wallace also currently serves as the Executive Chairman of Torq Resources. Chairman of Sombrero Resources and Co- Chairman of Tier One Silver. He holds a BA in economics from Laurentian University.

Member of the Compensation Committee