Directors’ Holdings

Significant Shareholders and percentage of AIM Securities not in public hands:

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
Toronto, Canada

June 3, 2021



Brent Omland
Connecticut, USA


June 3, 2021



James B. Clancy
Toronto, Ontario

June 21, 2001



David Cather


June 26, 2019



Róisín Magee
Dublin, Ireland

Director and Chairperson

October 15, 2018



The number of AIM shares held by Directors is 255,686 and the percentage of securities held by Directors is 0.35%.

Issued and Outstanding Shares total 73,270,468 as of May 18, 2021.

Eric Sprott, through 2176423 Ontario Ltd., a corporation that is beneficially owned by him, holds 8.6% of the issued and outstanding shares.

Michael Gentile, an active investor in the junior mining space, holds 5.5% of the issued and outstanding shares.

Melquart Ltd, a London based investment institution, holds 31.49% of the issued and outstanding shares.

Roland Phelps, Galantas’ former President and Chief Executive Officer, holds 7.0% of the issued and outstanding shares.

Ross Beaty holds 5.11% of the issued and outstanding shares.

Premier Fund Managers Ltd (Premier Miton) holds 6.62%% of the issued and outstanding shares.

The number of issued securities not in public hands (Directors, Melquart Ltd, Mr. Eric Sprott, Mr. Michael Gentile, Mr. Roland Phelps, Mr. Ross Beaty and Premier Miton) is 64.62% of issued shares.*

*Controlling Shareholdings (apart from Directors) of less than 5% of the issued and outstanding shares are not reported herein or used for the purposes of calculation.

The share information above is considered current as of May 18, 2021, 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

Company Documents

Certificate of Continuance
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 and

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