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
Directors’ Holdings
|
Name and Municipality of Residence |
Present Office and Date First Appointed as Director |
Number of Common Shares Owned, Beneficially Held or Controlled |
% of Class Held or Controlled |
|---|---|---|---|
|
Mario Stifano |
Director |
547,388 |
0.48% |
|
Laurence Roulston |
Director |
44,133,545 |
9.62% |
|
Brent Omland |
Director June 3, 2021 |
33,334 |
0.03% |
|
James B. Clancy |
Director |
3,685 |
0% |
|
David Cather |
Director June 26, 2019 |
0 |
0 |
|
Róisín Magee |
Director and Chairperson October 15, 2018 |
50,000 |
0.04% |
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 |
|
Miton Group Pic |
3.66% |
4,848,243 |
|
Beaty, Ross J. |
2.83% |
3,744,748 |
|
Mario Stifano |
0.41% |
547,388 |
|
Brendan Morris |
0.35% |
468,416 |
|
Buckley, Alan |
0.10% |
134,793 |
|
Magee, Roisin Ann |
0.04% |
50,000 |
|
Duguay, George Arthur |
0.03% |
537,334 |
|
Brent Omland |
0.03% |
33,334 |
|
Clancy, James Bernard |
0.00% |
3,685 |
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% |