B2Gold Announces Voting Results from its 2025 Annual General and Special Meeting
News Release
B2Gold Announces Voting Results from its 2025 Annual General and Special Meeting
Vancouver, BC, June 20, 2025 – 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 19, 2025. A total of 864,407,409
common shares were voted at the Meeting, representing 65.42% of the votes attached to all outstanding
common shares.
Shareholders voted overwhelmingly in favour of all items of business before the Meeting. The ten director
nominees listed in B2Gold’s Management Information Circular (the “Circular”) dated May 2 , 2025, were
elected as directors of B2Gold to hold office for the ensuing year o r 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
Gregory Barnes 791,120,148 5,186,604
Kevin Bullock 787,025,110 9,281,643
Kelvin Dushnisky 606,644,165 189,662,587
Clive Johnson 755,333,955 40,972,797
Liane Kelly 789,718,983 6,587,770
Jerry Korpan 785,018,977 11,287,775
Thabile Makgala 792,134,499 4,172,253
Basie Maree 792,048,992 4,257,760
Lisa Pankratz 789,377,863 6,928,890
Robin Weisman 780,638,556 15,668,197
The resolutions to appoint PricewaterhouseCoopers LLP as auditor of the Company w as approved with
96.60% of votes cast in favour.
The resolution regarding the Advisory Vote on the Company’s approach to Executive Compensation was
approved with 93.23% of votes cast in favour.
A report on all items of business voted on at the Meeting has been filed on Sedar+ at www.sedarplus.com.
About B2Gold
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.
ON BEHALF OF B2GOLD CORP.
“Clive T. Johnson”
President & Chief Executive Officer
For more information on B2Gold please visit the Company website at www.b2gold.com or contact:
Michael McDonald Cherry DeGeer
VP, Investor Relations & Corporate Development 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.
Source: B2Gold Corp.