EX-99.1 2 tm2518498d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF B2GOLD CORP.

 

REPORT OF VOTING RESULTS

 

In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, we hereby advise of the results of the voting on the matters submitted to the annual general and special meeting of shareholders of B2Gold Corp. (the “Company”) held on June 19, 2025 (total shares represented in person or by proxy being 864,407,409 of the 1,321,372,840 issued and outstanding common shares of the Company (“Common Shares”) as at the record date, which constitutes 65.42% of such Common Shares).

 

Item 1: Number of Directors

 

The number of Directors was set at Ten (10). The total votes cast by all shareholders of the Company present in person or by proxy were as follows:

 

    TOTAL VOTES
IN FAVOUR		    TOTAL VOTES
WITHHELD		 
Number of Directors   854,702,345    98.91%   9,395,154    1.09%

 

Item 2: Election of Directors

 

The following individuals were elected as directors of the Company to hold office for the ensuing year or until their successors are elected or appointed, and the total votes cast by all shareholders of the Company present in person or by proxy were as follows:

 

   TOTAL VOTES
IN FAVOUR		   TOTAL VOTES
WITHHELD		   STATUS
Kelvin Dushnisky   606,644,165    189,662,587   Elected
Clive Johnson   755,333,955    40,972,797   Elected
Gregory Barnes   791,120,148    5,186,604   Elected
Kevin Bullock   787,025,110    9,281,643   Elected
Liane Kelly   789,718,983    6,587,770   Elected
Jerry Korpan   785,018,977    11,287,775   Elected
Thabile Makgala   792,134,499    4,172,253   Elected
Basie Maree   792,048,992    4,257,760   Elected
Lisa Pankratz   789,377,863    6,928,890   Elected
Robin Weisman   780,638,556    15,668,197   Elected

 

 
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Item 3: Appointment of Auditors

 

PricewaterhouseCoopers LLP, Chartered Accountants, were appointed the auditors of the Company to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, at a remuneration to be fixed by the directors of the Company. The total votes cast by all shareholders of the Company present in person or by proxy were as follows:

 

   TOTAL VOTES
IN FAVOUR		   TOTAL VOTES
WITHHELD		 
Appointment of Auditors   834,695,070    96.60%   29,402,436    3.40%

 

Item 4: Advisory Vote on Executive Compensation

 

The total votes cast by all shareholders of the Company present in person or by proxy, on the Advisory Vote on Executive Compensation, as more particularly described in the Management Information Circular of the Company dated May 2, 2025, were as follows:

 

    TOTAL VOTES
IN FAVOUR		    TOTAL VOTES
AGAINST		 
Advisory Vote on Executive Compensation   742,390,923    93.23%   53,876,520    6.77%

 

DATED at Vancouver, British Columbia this 20th day of June, 2025.

 

B2GOLD CORP.

 

Signed: “C. Johnson”

 

Clive Johnson
President & Chief Executive Officer