Directors’ Holdings

Issued and Outstanding Shares total 458.9 M as of Dec 31, 2025.

There are no shares held in treasury. The significant shareholders and their associated percentage holdings are shown below:

Melquart, Limited

35.78%

47,372,977

Eric Sprott

7.68%

10,166,667

Ocean Partners

3.98%

5,269,447

Beaty, Ross J.

2.83%

3,744,748

The share information above is considered current as of January 6, 2026, except where noted.

Details of restrictions

There are no restrictions on the free transferability of the Company's AIM securities. Shares issued via private placements are subject to a 4 month hold period following issuance. 

Disclosure for the purposes of Rule 26 of the AIM Rules for Companies

The Company is federally incorporated in Canada with registered number 638478-1 and the Company's main country of operation is Northern Ireland.

The rights of shareholders in Galantas Gold Corporation (the Company) may be different from the rights of shareholders in a UK incorporated company.

These rights may restrict the disclosure of the beneficial ownership of important shareholdings, or changes in such shareholdings, by the Company where such information is not disclosed to the Company.

The company is not subject to the UK City Code on Takeovers and Mergers.

Directors’ insider dealing reports and lists of current holdings may be accessed on www.sedi.ca

Outstanding convertible debentures, warrants and options as of January 15, 2026

Security Type Grant Date Expiry date Exercise price (CAD$) Number of Warrants/Options Proportion of issued share capital

Warrant

27/03/2023

27/03/2028

$0.55

7,924,841

6.90%

Warrant

26/04/2023

26/04/2028

$0.55

2,080,609

1.81%

Convertible debt

20/12/2023

20/12/2026

US$0.255

3,203,917

18.03%

Finders warrant

20/12/2023

20/12/2026

$0.35

158,823

0.13%

Option

19/05/2021

19/05/2026

$0.86

3,560,000

3.14%

Option

21/06/2021

21/06/2026

$0.73

425,000

0.37%

Option

27/8/2021

27/06/2026

$0.86

20,000

0.02%

Option

03/05/2022

03/05/2027

$0.60

1,535,000

1.39%

Option

29/04/2024

29/04/2029

$0.23

3,075,000

2.77%

       

21,982,190

~34.56%

Company Documents

Certificate of Continuance – April 2005
Certificate of Amendment – April 2020
Certificate of Amendment – December 2012
Certificate of Amendment – February 2014

Investors are cautioned that this website is only periodically reviewed and that access to current information is available on www.sedi.ca and www.sedar.com


© 2026 Galantas Gold Corporation
All rights reserved.