Announcement • Jul 08
Galantas Gold Corporation Announces Resignation of Róisín Magee from Chair and Director, Effective July 7, 2026 Galantas Gold Corporation announced that Ms. Róisín Magee resigned as a member of the Board of Directors and Chair of the Company, effective July 7, 2026. Róisín has decided to move to a Senior Role in private equity. The Board of Directors has nominated Mr. David Cather, a Director of the Company, as Interim Chair. Following the resignation, the Board of Directors of the Company consists of five directors. Announcement • Jun 16
Galantas Gold Corporation Announces Chief Financial Officer Changes Galantas Gold Corporation announced that it had appointed Andreas L’Abbé as its non-Board Chief Financial Officer, effective July 1, 2026. Mr. L'Abbé is a Chartered Professional Accountant (CPA) and Chartered Accountant (CA) and brings over 20 years of financial and accounting experience in the mining sector. Most recently, he served as Chief Financial Officer and Corporate Secretary of Discovery Silver Corp., where he played a key role in its growth and transformation into a mid-tier producer. He has also held senior finance and strategy roles with a number of producing mining companies, including Director of Finance at Tahoe Resources Inc. and Vice President, Finance at Timmins Gold Corp. On behalf of the Board of Directors, the company would also like to thank Alan Buckley for his contributions to the Company and wish him continued success in his future endeavours. Announcement • May 29
Galantas Gold Corporation announced that it has received CAD 85.0003 million in funding from Ocean Partners UK Limited, Melquart Limited and another investor On May 28, 2026, Galantas Gold Corporation closed the transaction. The company announced that it has issued 154,546,000 units at the price of CAD 0.55 per unit for the gross proceeds of CAD 85,000,300. Each Unit will consist of one common share and one half of share purchase warrant. Each warrant shall entitle the holder to purchase one common share of the company at an exercise price of CAD 0.80 at any time on or before that date which is 24 months from the issuance. As compensation for their services, the Company paid to the Agents a cash commission of CAD 5,000,022.50 representing approximately 5.0% of the aggregate gross proceeds of the Offering (including gross proceeds from the Agents' Option); and issued to the Agents 7,272,750 compensation warrants ("Compensation Warrants"). Each Compensation Warrant entitles the holder thereof to acquire one Share at the Offering Price for a period of 24 months from the date hereof. Certain "Insiders" of the Company (as such term is defined under the policies of the TSX Venture Exchange (the "TSXV")) purchased an aggregate of 52,764,000 Units under the Offering, The transaction included participation from returning investors Ocean Partners UK Limited ("Ocean Partners") participated in the Offering for 14,600,000 Units, Melquart Limited for 1,800,000 Units and Eric Sprott (through 2176423 Ontario Ltd.) participated in the Offering for 36,364,000 Units. Following the completion of the Offering, Ocean Partners and Eric Sprott hold approximately 13.32% and 18.45% of the issued and outstanding Shares, respectively. Any securities issued under the Offering will be subject to a hold period in accordance with applicable Canadian securities laws, expiring four months and one day following the date hereof. The Offering was led by Canaccord Genuity Corp. ("Canaccord") as lead agent and sole bookrunner on behalf of a syndicate of agents including Haywood Securities Inc., SCP Resource Finance LP and BMO Nesbitt Burns Inc. (collectively with Canaccord, the "Agents"). 
