VANCOUVER, June 21, 2024 - B2Gold Corp. (TSX: BTO, NYSE AMERICAN: BTG, NSX: B2G) ("B2Gold" or the "Company") is pleased to announce the voting results from its Annual General and Special Meeting of Shareholders (the "Meeting") held on Thursday, June 20, 2024. A total of 845,972,994 common shares were voted at the Meeting, representing 64.75% of the votes attached to all outstanding common shares.
Shareholders voted overwhelmingly in favour of all items of business before the Meeting. The eight director nominees listed in B2Gold's Management Information Circular (the "Circular") dated May 8, 2024, were elected as directors of B2Gold to hold office for the ensuing year or until their successors are elected or appointed. Detailed results of the vote for each director are set out below:
Name
Total Votes in Favour
Total Votes Withheld
Kevin Bullock
772,703,200
9,087,387
Kelvin Dushnisky
681,885,576
99,905,010
Clive Johnson
748,414,975
33,375,611
Liane Kelly
769,260,584
12,530,002
Jerry Korpan
750,803,133
30,987,453
Thabile Makgala
776,162,131
5,628,452
Lisa Pankratz
773,279,348
8,511,239
Robin Weisman
774,696,968
7,093,618
The resolutions to appoint PricewaterhouseCoopers LLP as auditor of the Company and to approve certain matters relating to the Company's Stock Option Plan were approved with 97.20% and 95.92%, respectively, of votes cast in favour.
The resolution regarding the Advisory Vote on the Company's approach to Executive Compensation was approved with 96.47% of votes cast in favour.
A report on all items of business voted on at the Meeting will be filed on Sedar+ at www.sedarplus.com.
B2Gold is a low-cost international senior gold producer headquartered in Vancouver, Canada. Founded in 2007, today, B2Gold has operating gold mines in Mali, Namibia and the Philippines, the Goose Project under construction in northern Canada and numerous development and exploration projects in various countries including Mali, Colombia and Finland.
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