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B2Gold Announces Voting Results from its 2024 Annual General and Special Meeting

B2Gold Corp.
·2 min read
B2Gold Corp.
B2Gold Corp.

VANCOUVER, British Columbia, June 21, 2024 (GLOBE NEWSWIRE) -- 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.

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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.

About B2Gold

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.

ON BEHALF OF B2GOLD CORP.

“Clive T. Johnson”
President & Chief Executive Officer

The Toronto Stock Exchange and NYSE American LLC neither approve nor disapprove the information contained in this news release. 

CONTACT: For more information on B2Gold please visit the Company website at www.b2gold.com or contact: Michael McDonald VP, Investor Relations & Corporate Development +1 604-681-8371 investor@b2gold.com Cherry DeGeer Director, Corporate Communications +1 604-681-8371 investor@b2gold.com