B2Gold Announces Voting Results from its 2022 Annual General and Special Meeting
News Release
B2Gold Announces Voting Results from its 2022 Annual General and Special Meeting
Vancouver, BC, June 22, 2022 – 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 Wednesday, June 22 , 202 2. A total of
812,572,340 common shares were voted at the Meeting, representing 76.59% of the votes attached to all
outstanding common shares.
Shareholders voted overwhelmingly in favour of all items of business before the Meeting. The nine director
nominees listed in B2Gold’s Management Information Circular (“the “Circular”) dated May 11, 2022, 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
Outcome of
Vote
Clive Johnson 736,151,813 96.09% 29,915,129 3.91% Approved
Robert Cross 709,667,695 92.64% 56,399,248 7.36% Approved
Robert Gayton 700,910,563 91.49% 65,156,380 8.51% Approved
Jerry Korpan 719,751,227 93.95% 46,315,715 6.05% Approved
Bongani Mtshisi 762,480,309 99.53% 3,586,634 0.47% Approved
Kevin Bullock 763,103,938 99.61% 2,963,005 0.39% Approved
George Johnson 763,543,292 99.67% 2,523,650 0.33% Approved
Robin Weisman 692,770,896 90.43% 73,296,046 9.57% Approved
Liane Kelly 723,856,744 94.49% 42,210,199 5.51% Approved
The resolutions to set the number of directors of the Company at nine and to appoint
PricewaterhouseCoopers LLP as auditor of the Company were approved with 99.65% and 99.47%,
respectively, of votes cast in favour.
The resolution regarding the Advisory Vote on Company’s approach to Executive Compensation was
approved with 80.36% of votes cast in favour.
A report on all items of business voted on at the Meeting will be filed on SEDAR at www.sedar.com.
Webcast/Dial-in Playback Details
A playback of the Meeting will be available until Wednesday, July 6, 2022, on B2Gold’s events page or by
dialing +1 416 -764-8677 (local – Toronto) or +1 888-390-0541 (toll free – North America ) (passcode
420261#).
About B2Gold Corp.
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 and numerous
exploration and development projects in various countries including Mali, Colombia, Finland and
Uzbekistan.
ON BEHALF OF B2GOLD CORP.
“Clive T. Johnson”
President & Chief Executive Officer
For more information on B2Gold, please visit the Company’s website at www.b2gold.com or contact:
Randall Chatwin Cherry DeGeer
SVP, Legal & Corporate Communications Director, Corporate Communications
+1 604-681-8371 +1 604-681-8371
[email protected] [email protected]
The Toronto Stock Exchange and NYSE American LLC neither approve nor disapprove the information contained in
this news release.