Mr. Mike Cinnamond reports
B2GOLD ANNOUNCES VOTING RESULTS FROM ITS 2026 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 4, 2026. A total of 842,480,659 common shares were voted at the meeting, representing 63.06 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 April 13, 2026, 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.
The resolutions to appoint PricewaterhouseCoopers LLP as auditor of the company and to approve certain matters relating to the company's restricted share unit plan were approved with 96.92 per cent and 95.71 per cent, respectively, of votes cast in favour.
The resolution regarding the advisory vote on the company's approach to executive compensation was approved with 70.46 per cent of votes cast in favour.
A report on all items of business voted on at the meeting will be filed on SEDAR+.
About B2Gold Corp.
B2Gold is a responsible international gold producer headquartered in Vancouver, Canada. Founded in 2007, today, B2Gold has operating gold mines in Canada, Mali, Namibia and the Philippines, and numerous development and exploration projects in various countries.
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