{"id":766144,"date":"2023-06-26T19:03:59","date_gmt":"2023-06-26T23:03:59","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/b2gold-announces-voting-results-from-its-2023-annual-general-and-special-meeting\/"},"modified":"2023-06-26T19:03:59","modified_gmt":"2023-06-26T23:03:59","slug":"b2gold-announces-voting-results-from-its-2023-annual-general-and-special-meeting","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/b2gold-announces-voting-results-from-its-2023-annual-general-and-special-meeting\/","title":{"rendered":"B2Gold Announces Voting Results from its 2023 Annual General and Special Meeting"},"content":{"rendered":"<div class=\"mw_release\">\n<p>VANCOUVER, British Columbia, June  26, 2023  (GLOBE NEWSWIRE) &#8212; B2Gold Corp. (TSX: BTO) (NYSE AMERICAN: BTG) (NSX: B2G) (\u201cB2Gold\u201d or the \u201cCompany\u201d) is pleased to announce the voting results from its Annual General and Special Meeting of Shareholders (the \u201cMeeting\u201d) held on Friday, June 23, 2023. A total of 950,464,631 common shares were voted at the Meeting, representing 73.46% of the votes attached to all outstanding common shares.<\/p>\n<p align=\"justify\">Shareholders voted overwhelmingly in favour of all items of business before the Meeting. The nine director nominees listed in B2Gold\u2019s Management Information Circular (\u201cthe \u201cCircular\u201d) dated May 15, 2023, 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:<\/p>\n<table align=\"center\" style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;border-collapse: collapse;width:100%;border-collapse:collapse\">\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">\n            <strong>Name<\/strong>\n          <\/td>\n<td colspan=\"3\" style=\"vertical-align: middle;text-align: left;padding-left: 30.0px;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">\n            <strong>Total Votes in Favour<\/strong>\n          <\/td>\n<td colspan=\"3\" style=\"vertical-align: middle;text-align: left;padding-left: 30.0px;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">\n            <strong>Total Votes Withheld<\/strong>\n          <\/td>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 30.0px;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">\n            <strong>Outcome of Vote<\/strong>\n          <\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: top\">Kevin Bullock<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">887,166,749<\/td>\n<td colspan=\"2\" style=\"vertical-align: middle;text-align: left;padding-left: 15.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;vertical-align: top\">98.96%<\/td>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 20.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">9,342,556<\/td>\n<td colspan=\"2\" style=\"vertical-align: middle;text-align: left;padding-left: 20.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;vertical-align: top\">1.04%<\/td>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 25.0px;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">Approved<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: top\">Kelvin Dushnisky<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">851,578,581<\/td>\n<td colspan=\"2\" style=\"vertical-align: middle;text-align: left;padding-left: 15.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;vertical-align: top\">94.99%<\/td>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 20.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">44,930,724<\/td>\n<td colspan=\"2\" style=\"vertical-align: middle;text-align: left;padding-left: 20.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;vertical-align: top\">5.01%<\/td>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 25.0px;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">Approved<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: top\">Clive Johnson<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">859,697,022<\/td>\n<td colspan=\"2\" style=\"vertical-align: middle;text-align: left;padding-left: 15.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;vertical-align: top\">95.89%<\/td>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 20.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">36,812,283<\/td>\n<td colspan=\"2\" style=\"vertical-align: middle;text-align: left;padding-left: 20.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;vertical-align: top\">4.11%<\/td>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 25.0px;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">Approved<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: top\">George Johnson<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">893,851,450<\/td>\n<td colspan=\"2\" style=\"vertical-align: middle;text-align: left;padding-left: 15.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;vertical-align: top\">99.70%<\/td>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 20.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">2,657,855<\/td>\n<td colspan=\"2\" style=\"vertical-align: middle;text-align: left;padding-left: 20.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;vertical-align: top\">0.30%<\/td>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 25.0px;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">Approved<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: top\">Liane Kelly<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">891,612,607<\/td>\n<td colspan=\"2\" style=\"vertical-align: middle;text-align: left;padding-left: 15.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;vertical-align: top\">99.45%<\/td>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 20.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">4,896,698<\/td>\n<td colspan=\"2\" style=\"vertical-align: middle;text-align: left;padding-left: 20.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;vertical-align: top\">0.55%<\/td>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 25.0px;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">Approved<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: top\">Jerry Korpan<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">841,819,914<\/td>\n<td colspan=\"2\" style=\"vertical-align: middle;text-align: left;padding-left: 15.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;vertical-align: top\">93.90%<\/td>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 20.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">54,689,390<\/td>\n<td colspan=\"2\" style=\"vertical-align: middle;text-align: left;padding-left: 20.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;vertical-align: top\">6.10%<\/td>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 25.0px;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">Approved<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: top\">Thabile Makgala<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">893,936,929<\/td>\n<td colspan=\"2\" style=\"vertical-align: middle;text-align: left;padding-left: 15.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;vertical-align: top\">99.71%<\/td>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 20.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">2,572,375<\/td>\n<td colspan=\"2\" style=\"vertical-align: middle;text-align: left;padding-left: 20.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;vertical-align: top\">0.29%<\/td>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 25.0px;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">Approved<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: top\">Lisa Pankratz<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">892,086,555<\/td>\n<td colspan=\"2\" style=\"vertical-align: middle;text-align: left;padding-left: 15.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;vertical-align: top\">99.51%<\/td>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 20.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">4,422,750<\/td>\n<td colspan=\"2\" style=\"vertical-align: middle;text-align: left;padding-left: 20.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;vertical-align: top\">0.49%<\/td>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 25.0px;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">Approved<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: top\">Robin Weisman<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">887,306,532<\/td>\n<td colspan=\"2\" style=\"vertical-align: middle;text-align: left;padding-left: 15.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;vertical-align: top\">98.97%<\/td>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 20.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">9,202,773<\/td>\n<td colspan=\"2\" style=\"vertical-align: middle;text-align: left;padding-left: 20.0px;border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;vertical-align: top\">1.03%<\/td>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 25.0px;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">Approved<\/td>\n<\/tr>\n<\/table>\n<p align=\"justify\">The resolutions to set the number of directors of the Company at nine, to appoint PricewaterhouseCoopers LLP as auditor of the Company, and to amend the Company\u2019s Restricted Share Unit Plan were approved with 99.41%, 98.08%, and 93.15%, respectively, of votes cast in favour.<\/p>\n<p align=\"justify\">The resolution regarding the Advisory Vote on the Company\u2019s approach to Executive Compensation was approved with 94.14% of votes cast in favour.<\/p>\n<p align=\"justify\">A report on all items of business voted on at the Meeting will be filed on SEDAR at <a href=\"http:\/\/www.sedar.com\/\" rel=\"nofollow noopener\" target=\"_blank\"><u>www.sedar.com<\/u><\/a>.<\/p>\n<p align=\"justify\">\n        <strong>About B2Gold Corp.<\/strong>\n      <\/p>\n<p align=\"justify\">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 Canada, Mali, Colombia, Finland, C\u00f4te d&#8217;Ivoire, and Uzbekistan.<\/p>\n<p align=\"justify\">\n        <strong>ON BEHALF OF B2GOLD CORP.<\/strong><br \/>\n        <br \/>\n        <strong>\u201cClive T. Johnson\u201d<\/strong><br \/>\n        <br \/>\n        <strong>President &amp; Chief Executive Officer<\/strong>\n      <\/p>\n<p align=\"justify\">\n        <em>The Toronto Stock Exchange and NYSE American LLC neither approve nor disapprove the information contained in this news release.<\/em>\n      <\/p>\n<p>      <img decoding=\"async\" class=\"__GNW8366DE3E__IMG\" src=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODg2NDg2MCM1NjY1NzYxIzIwODA3NjU=\" \/><br \/>\n      <br \/>\n      <img decoding=\"async\" src=\"https:\/\/ml.globenewswire.com\/media\/NDBmNDNmMTAtYTM4MS00ZDJkLTk1YmQtNDU2MGIyNzU3NDVlLTEwOTIzMzY=\/tiny\/B2Gold-Corp-.png\" \/>\n    <\/div>\n<div class=\"mw_contactinfo\">\n<pre>For more information on B2Gold please visit the Company website at www.b2gold.com or contact:\r\n\r\nMichael McDonald\r\nVP, Investor Relations &amp; Corporate Development\r\n+1 604-681-8371\r\ninvestor@b2gold.com \r\n\r\nCherry DeGeer\r\nDirector, Corporate Communications\r\n+1 604-681-8371\u00a0\r\ninvestor@b2gold.com\r\n\r\n<\/pre>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>VANCOUVER, British Columbia, June 26, 2023 (GLOBE NEWSWIRE) &#8212; B2Gold Corp. (TSX: BTO) (NYSE AMERICAN: BTG) (NSX: B2G) (\u201cB2Gold\u201d or the \u201cCompany\u201d) is pleased to announce the voting results from its Annual General and Special Meeting of Shareholders (the \u201cMeeting\u201d) held on Friday, June 23, 2023. A total of 950,464,631 common shares were voted at the Meeting, representing 73.46% 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\u2019s Management Information Circular (\u201cthe \u201cCircular\u201d) dated May 15, 2023, were elected as directors of B2Gold to hold office for the ensuing year or until their successors are elected or appointed. Detailed results &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/b2gold-announces-voting-results-from-its-2023-annual-general-and-special-meeting\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;B2Gold Announces Voting Results from its 2023 Annual General and Special Meeting&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-766144","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>B2Gold Announces Voting Results from its 2023 Annual General and Special Meeting - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/b2gold-announces-voting-results-from-its-2023-annual-general-and-special-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"B2Gold Announces Voting Results from its 2023 Annual General and Special Meeting - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"VANCOUVER, British Columbia, June 26, 2023 (GLOBE NEWSWIRE) &#8212; B2Gold Corp. (TSX: BTO) (NYSE AMERICAN: BTG) (NSX: B2G) (\u201cB2Gold\u201d or the \u201cCompany\u201d) is pleased to announce the voting results from its Annual General and Special Meeting of Shareholders (the \u201cMeeting\u201d) held on Friday, June 23, 2023. A total of 950,464,631 common shares were voted at the Meeting, representing 73.46% 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\u2019s Management Information Circular (\u201cthe \u201cCircular\u201d) dated May 15, 2023, were elected as directors of B2Gold to hold office for the ensuing year or until their successors are elected or appointed. 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(TSX: BTO) (NYSE AMERICAN: BTG) (NSX: B2G) (\u201cB2Gold\u201d or the \u201cCompany\u201d) is pleased to announce the voting results from its Annual General and Special Meeting of Shareholders (the \u201cMeeting\u201d) held on Friday, June 23, 2023. A total of 950,464,631 common shares were voted at the Meeting, representing 73.46% 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\u2019s Management Information Circular (\u201cthe \u201cCircular\u201d) dated May 15, 2023, were elected as directors of B2Gold to hold office for the ensuing year or until their successors are elected or appointed. 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