B2Gold Announces Investing.com 2024 Annual Meeting of Stockholders and Special Meeting Voting Results



Vancouver, British Columbia, June 21, 2024 (GLOBE NEWSWIRE) — B2 gold (NYSE:) Corp. (TSX: BTO, NYSE AMERICAN: BTG, NSX: B2G) (B2Gold or the Company) is pleased to announce the voting results of Thursday’s Annual Meeting of Stockholders and Special Meeting of Stockholders (the “Meeting”) , as of June 20, 2024, a total of 845,972,994 ordinary shares were voted at this meeting, accounting for 64.75% of the voting rights of all issued ordinary shares.

Shareholders voted overwhelmingly in favor of all matters leading up to the meeting. The eight director nominees listed in the B2Gold management information circular dated May 8, 2024 (the “Circular”) were elected as directors of B2Gold to serve for the subsequent year or until their successors are elected or appointed. The specific voting results of each director are as follows:

Name Total number of yes votes Keep vote total
Kevin Bullock 772,703,200 9,087,387
Kevin Dushnitsky 681,885,576 99,905,010
Clive Johnson 748,414,975 33,375,611
Leanne Kelly 769,260,584 12,530,002
Jerry Copan 750,803,133 30,987,453
Happy Makara 776,162,131 5,628,452
Lisa Pancraz 773,279,348 8,511,239
Robin Weisman 774,696,968 7,093,618

The resolutions to appoint PricewaterhouseCoopers as the company's auditors and to approve certain matters related to the company's stock option plan were passed with 97.20% and 95.92% of the votes respectively.

The resolution to conduct an advisory vote on the company's executive compensation package was passed with 96.47% of votes in favor.

Reports on all business items voted on at the meeting will be filed on Sedar+: www.sedarplus.com.

About B2Gold

B2Gold is a low-cost international premium gold producer headquartered in Vancouver, Canada. Founded in 2007, B2Gold now operates gold mines in Mali, Namibia and the Philippines, the Goose project under construction in northern Canada, and numerous development and exploration projects in Mali, Colombia and Finland.

Represents B2GOLD CORP.

Clive Johnson
President and CEO

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

For more information on B2Gold please visit the Company website at www.b2gold.com or contact:Michael McDonaldVP, Investor Relations & Corporate Development+1 604-681-8371investor@b2gold.comCherry DeGeerDirector, Corporate Communications+1 604-681-8371investor@b2gold.com

Source: B2Gold Corporation.





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