B2Gold Corp. Announces Results of Vote for Election of Board of Directors
News Release
B2Gold Corp. Announces Results of Vote for Election of Board of Directors
Vancouver, June 11, 2018 - B2Gold Corp. (TSX: BTO, NYSE AMERICAN: BTG, NSX: B2G)
(“B2Gold” or the “Company”) is pleased to announce the voting results from the election of its Board of
Directors at the Company’s Annual General & Special meeting of Shareholders (the “Meeting”) held on
June 8, 2018.
At the Meeting, the director nominees listed in the Management Information Circular of the Company,
dated May 14, 2018, were elected as directors of B2Gold to hold offi ce for the ensuing year or until their
successors are elected or appointed. Detailed results of the vote are set out below:
Name Total Votes in Favour
(%)
Total Votes
Withheld/Abstained (%)
Outcome of Vote
Mr. Clive Johnson 725,704,396 (97.68%) 17,220,237 (2.32%) Approved
Mr. Robert Cross 573,704,549 (77.22%) 169,220,084 (22.78%) Approved
Mr. Robert Gayton 576,574,482 (77. 61%) 166,350,151 (22.39%) Approved
Mr. Jerry Korpan 725,517,154 (97.66%) 17,407,479 (2.34%) Approved
Mr. Bongani Mtshisi 592,569,193 ( 79.76%) 150,355,440 (20.24%) Approved
Mr. Kevin Bullock 724,611,482 (97.53%) 18,313,151 (2.47%) Approved
Mr. George Johnson 723,450,606 (97. 38%) 19,474,027 (2.62%) Approved
Ms. Robin Weisman 742,263,608 (99.91%) 661,025 (0.09%) Approved
The resolutions with respect to the appointment of auditors, the Company’s Incentive Stock Option Plan
(Amended) and the Company’s Restricted Share Unit Plan (Amended), were also approved by the
shareholders of the Company at the Meeting.
About B2Gold Corp.
Headquartered in Vancouver, Canada, B2Gold Corp. is the world's new senior gold producer. Founded in
2007, today, B2Gold has five operating gold mines, and numerous exploration and development projects
in various countries including Nicaragua, the Philippin es, Namibia, Mali, Burkina Faso, Colombia and
Finland.
With the first full year of production from the la rge, low-cost Fekola Mine, B2Gold is achieving
transformational growth in 2018. Consolidated gold production is forecast to be between 910,000 and
950,000 ounces. This represents an increase in annua l consolidated gold pro duction of approximately
300,000 ounces for the Company in 2018 versus 2017.
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:
Ian MacLean Katie Bromley
Vice President, Investor Relations Manage r, Investor Relations & Public Relations
604-681-8371 604-681-8371