Mr. Clive Johnson reports
B2GOLD ANNOUNCES VOTING RESULTS FROM ITS 2025 ANNUAL GENERAL AND SPECIAL MEETING
B2Gold Corp. has released the voting results from its annual general and special meeting of shareholders, held on Thursday, June 19, 2025. A total of 864,407,409 common shares were voted at the meeting, representing 65.42 per cent of the votes attached to all outstanding common shares.
Shareholders voted overwhelmingly in favour of all items of business before the meeting. The 10 director nominees listed in B2Gold's management information circular dated May 2, 2025, 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 in the attached table.
The resolutions to appoint PricewaterhouseCoopers LLP as the auditor of the company was approved with 96.60 per cent of votes cast in favour.
The resolution regarding the advisory vote on the company's approach to executive compensation was approved with 93.23 per cent of votes cast in favour.
A report on all items of business voted on at the meeting has been filed on SEDAR+.
About B2Gold Corp.
B2Gold is a responsible 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.
© 2025 Canjex Publishing Ltd. All rights reserved.