{"id":860201,"date":"2025-06-12T16:04:39","date_gmt":"2025-06-12T20:04:39","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/b2gold-2025-annual-general-and-special-meeting-details-and-voting-reminder\/"},"modified":"2025-06-12T16:04:39","modified_gmt":"2025-06-12T20:04:39","slug":"b2gold-2025-annual-general-and-special-meeting-details-and-voting-reminder","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/b2gold-2025-annual-general-and-special-meeting-details-and-voting-reminder\/","title":{"rendered":"B2Gold 2025 Annual General and Special Meeting Details and Voting Reminder"},"content":{"rendered":"<h2>\nLeading Independent Proxy Advisory Firms Recommend Shareholders Vote FOR All Proposed Items<br \/>\n<\/h2>\n<div class=\"mw_release\">\n<p align=\"justify\">VANCOUVER, British Columbia, June  12, 2025  (GLOBE NEWSWIRE) &#8212; B2Gold Corp. (TSX: BTO, NYSE AMERICAN: BTG, NSX: B2G) (\u201cB2Gold\u201d or the \u201cCompany\u201d) is scheduled to hold its 2025 Annual General and Special Meeting of Shareholders (the \u201cMeeting\u201d) on <strong>Thursday, June 19, 2025, <\/strong>at <strong>2:00 p.m. (Vancouver time) in the<\/strong><strong>Pacific Ballroom at the Fairmont Hotel Vancouver, 900 West Georgia Street, Vancouver, British Columbia<\/strong>, and online via live audio webcast. The Meeting will be available to registered and non-registered shareholders and guests, and accessible via live webcast at\u00a0 <a href=\"https:\/\/web.lumiagm.com\/400-892-334-488\" rel=\"nofollow\" target=\"_blank\"><u>https:\/\/web.lumiagm.com\/400-892-334-488<\/u><\/a>.  <\/p>\n<p align=\"justify\">The Company is pleased to announce the support of Glass Lewis and Institutional Shareholder Services, who have recommended that shareholders vote <strong><u>FOR<\/u><\/strong> all proposed items to be considered at the upcoming Meeting.<\/p>\n<p align=\"justify\">At the Meeting, shareholders are being asked to vote on <strong>4 <\/strong>items:<\/p>\n<ol>\n<li>Setting the Number of Directors at 10;\u00a0\u00a0<\/li>\n<li>Election of the directors;\u00a0\u00a0<\/li>\n<li>Appointment of the Auditor; and\u00a0\u00a0<\/li>\n<li>A non-binding, advisory vote on the Company\u2019s approach to executive compensation.<\/li>\n<\/ol>\n<p align=\"justify\">The Board of Directors also recommends shareholders vote <strong><u>FOR<\/u><\/strong> on all four items. B2Gold strongly encourages all registered shareholders who would like to attend, participate and\/or vote virtually online via live webcast to carefully follow the procedures outlined in the Company\u2019s <a href=\"https:\/\/s204.q4cdn.com\/324791784\/files\/doc_downloads\/2025\/05\/Management-Information-Circular.pdf\" rel=\"nofollow\" target=\"_blank\">Management Information Circular<\/a> and the Meeting\u2019s <a href=\"https:\/\/s204.q4cdn.com\/324791784\/files\/doc_downloads\/2025\/05\/Virtual-AGM-User-Guide.pdf\" rel=\"nofollow\" target=\"_blank\">User Guide<\/a>, both filed on SEDAR+ on May 2, 2025 and on the company\u2019s website at <a href=\"https:\/\/www.b2gold.com\/investors\/agm\/default.aspx\" rel=\"nofollow\" target=\"_blank\">https:\/\/www.b2gold.com\/investors\/agm\/default.aspx<\/a>.<\/p>\n<p align=\"justify\">\n        <em>Shareholders who have questions or need assistance with voting their shares, should contact Laurel Hill Advisory Group, the proxy solicitation agent, by telephone at +1 877-452-7184 (North America \u2013 toll free) or +1 416-304-0211 (outside North America), or by email at <\/em><br \/>\n        <a href=\"mailto:assistance@laurelhill.com\" rel=\"nofollow\" target=\"_blank\"><br \/>\n          <em>assistance@laurelhill.com<\/em><br \/>\n        <\/a><br \/>\n        <em>. <\/em>\n      <\/p>\n<p align=\"justify\">\n        <strong>How to vote in advance of the Meeting<\/strong>\n      <\/p>\n<p align=\"justify\">Shareholders are encouraged to vote in advance of the meeting via the internet or telephone using the control number found on the proxy or voting instruction form that was mailed to you to ensure your vote is received in a timely manner. For your proxy to be valid you must submit your vote <strong>by no later than June 17, 2025 <\/strong>at <strong>2:00 p.m. (Vancouver time).<\/strong><\/p>\n<table style=\"border-collapse: collapse;width:100%;border-collapse:collapse\">\n<tr>\n<td style=\"max-width:12%;width:12%;min-width:12%;text-align: center;vertical-align: middle;vertical-align: middle\">\u00a0<\/td>\n<td style=\"max-width:44%;width:44%;min-width:44%;text-align: center;vertical-align: middle;vertical-align: middle\">\n            <strong>Registered Shareholders<\/strong>\n          <\/td>\n<td style=\"max-width:44%;width:44%;min-width:44%;text-align: center;vertical-align: middle;vertical-align: middle\">\n            <strong>Non-Registered Shareholders<\/strong>\n          <\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: middle\">\u00a0<\/td>\n<td style=\"border-bottom: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: middle\">\n            <em>Common Shares held in own name and <br \/>represented by a physical certificate or DRS.<\/em>\n          <\/td>\n<td style=\"border-bottom: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: middle\">\n            <em>Common Shares held with a broker, bank <br \/>or other intermediary.<\/em><br \/>\n            \n          <\/td>\n<\/tr>\n<tr>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 15.0px;vertical-align: middle\">Internet<\/td>\n<td style=\"border-top: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: middle\">www.investorvote.com<\/td>\n<td style=\"border-top: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: middle\">www.proxyvote.com<\/td>\n<\/tr>\n<tr>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 15.0px;vertical-align: middle\">Telephone<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: middle\">1-866-732-8683<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: middle\">Call the applicable number listed on the voting instruction form<\/td>\n<\/tr>\n<tr>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 15.0px;vertical-align: middle\">Mail<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: middle\">Return the form of proxy in the enclosed envelope<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: middle\">Return the voting instruction form in the enclosed envelope<\/td>\n<\/tr>\n<tr>\n<td style=\"vertical-align: middle;text-align: left;padding-left: 15.0px;vertical-align: middle\">\u00a0<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: middle\">\u00a0<\/td>\n<td style=\"text-align: center;vertical-align: middle;vertical-align: middle\">\u00a0<\/td>\n<\/tr>\n<\/table>\n<p align=\"justify\">If you are a non-registered shareholder, you will be able to attend, participate and\/or vote at the Meeting online via live webcast <strong>only<\/strong> if you duly appoint yourself as proxyholder through the method specified by your intermediary and comply with all of the requirements set out in the Management Information Circular relating to appointment and registration, which must be properly completed <strong>before the proxy deadline on June 17, 2025 <\/strong>at <strong>2:00 p.m. (Vancouver time).<\/strong><\/p>\n<p align=\"justify\">\n        <strong>Management Presentation<\/strong>\n      <\/p>\n<p align=\"justify\">Once the Meeting is adjourned, B2Gold executives will host a presentation reviewing B2Gold\u2019s performance in 2024, provide a general corporate update of the first half of 2025, and conclude with a Q&amp;A session.<\/p>\n<p align=\"justify\">\n        <strong>About B2Gold Corp.<\/strong>\n      <\/p>\n<p align=\"justify\">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.<\/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>Source: B2Gold Corp.<\/p>\n<p>      <img decoding=\"async\" alt=\"\" class=\"__GNW8366DE3E__IMG\" src=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTQ2ODA5NiM2OTg3MzQ3IzIwODA3NjU=\" \/><br \/>\n      <br \/>\n      <img decoding=\"async\" alt=\"\" src=\"https:\/\/ml.globenewswire.com\/media\/ZmQzMDUxMTQtZDNkNi00ZTJmLTlhNDQtM2RlYjE4NDQ1YjQzLTEwOTIzMzYtMjAyNS0wNi0xMi1lbg==\/tiny\/B2Gold-Corp-.png\" \/>\n    <\/div>\n<div class=\"mw_contactinfo\">\n<pre>For more information on B2Gold, please visit the Company\u2019s 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\r\ncdegeer@b2gold.com<\/pre>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Leading Independent Proxy Advisory Firms Recommend Shareholders Vote FOR All Proposed Items VANCOUVER, British Columbia, June 12, 2025 (GLOBE NEWSWIRE) &#8212; B2Gold Corp. (TSX: BTO, NYSE AMERICAN: BTG, NSX: B2G) (\u201cB2Gold\u201d or the \u201cCompany\u201d) is scheduled to hold its 2025 Annual General and Special Meeting of Shareholders (the \u201cMeeting\u201d) on Thursday, June 19, 2025, at 2:00 p.m. (Vancouver time) in thePacific Ballroom at the Fairmont Hotel Vancouver, 900 West Georgia Street, Vancouver, British Columbia, and online via live audio webcast. The Meeting will be available to registered and non-registered shareholders and guests, and accessible via live webcast at\u00a0 https:\/\/web.lumiagm.com\/400-892-334-488. The Company is pleased to announce the support of Glass Lewis and Institutional Shareholder Services, who have recommended that shareholders vote &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/b2gold-2025-annual-general-and-special-meeting-details-and-voting-reminder\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;B2Gold 2025 Annual General and Special Meeting Details and Voting Reminder&#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-860201","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>B2Gold 2025 Annual General and Special Meeting Details and Voting Reminder - 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-2025-annual-general-and-special-meeting-details-and-voting-reminder\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"B2Gold 2025 Annual General and Special Meeting Details and Voting Reminder - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"Leading Independent Proxy Advisory Firms Recommend Shareholders Vote FOR All Proposed Items VANCOUVER, British Columbia, June 12, 2025 (GLOBE NEWSWIRE) &#8212; B2Gold Corp. (TSX: BTO, NYSE AMERICAN: BTG, NSX: B2G) (\u201cB2Gold\u201d or the \u201cCompany\u201d) is scheduled to hold its 2025 Annual General and Special Meeting of Shareholders (the \u201cMeeting\u201d) on Thursday, June 19, 2025, at 2:00 p.m. (Vancouver time) in thePacific Ballroom at the Fairmont Hotel Vancouver, 900 West Georgia Street, Vancouver, British Columbia, and online via live audio webcast. The Meeting will be available to registered and non-registered shareholders and guests, and accessible via live webcast at\u00a0 https:\/\/web.lumiagm.com\/400-892-334-488. The Company is pleased to announce the support of Glass Lewis and Institutional Shareholder Services, who have recommended that shareholders vote &hellip; Continue reading &quot;B2Gold 2025 Annual General and Special Meeting Details and Voting Reminder&quot;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketnewsdesk.com\/index.php\/b2gold-2025-annual-general-and-special-meeting-details-and-voting-reminder\/\" \/>\n<meta property=\"og:site_name\" content=\"Market Newsdesk\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-12T20:04:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTQ2ODA5NiM2OTg3MzQ3IzIwODA3NjU=\" \/>\n<meta name=\"author\" content=\"Newsdesk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Newsdesk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/b2gold-2025-annual-general-and-special-meeting-details-and-voting-reminder\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/b2gold-2025-annual-general-and-special-meeting-details-and-voting-reminder\\\/\"},\"author\":{\"name\":\"Newsdesk\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/#\\\/schema\\\/person\\\/482f27a394d4fda80ecb5499e519d979\"},\"headline\":\"B2Gold 2025 Annual General and Special Meeting Details and Voting Reminder\",\"datePublished\":\"2025-06-12T20:04:39+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/b2gold-2025-annual-general-and-special-meeting-details-and-voting-reminder\\\/\"},\"wordCount\":624,\"image\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/b2gold-2025-annual-general-and-special-meeting-details-and-voting-reminder\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.globenewswire.com\\\/newsroom\\\/ti?nf=OTQ2ODA5NiM2OTg3MzQ3IzIwODA3NjU=\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/b2gold-2025-annual-general-and-special-meeting-details-and-voting-reminder\\\/\",\"url\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/b2gold-2025-annual-general-and-special-meeting-details-and-voting-reminder\\\/\",\"name\":\"B2Gold 2025 Annual General and Special Meeting Details and Voting Reminder - 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(TSX: BTO, NYSE AMERICAN: BTG, NSX: B2G) (\u201cB2Gold\u201d or the \u201cCompany\u201d) is scheduled to hold its 2025 Annual General and Special Meeting of Shareholders (the \u201cMeeting\u201d) on Thursday, June 19, 2025, at 2:00 p.m. (Vancouver time) in thePacific Ballroom at the Fairmont Hotel Vancouver, 900 West Georgia Street, Vancouver, British Columbia, and online via live audio webcast. The Meeting will be available to registered and non-registered shareholders and guests, and accessible via live webcast at\u00a0 https:\/\/web.lumiagm.com\/400-892-334-488. The Company is pleased to announce the support of Glass Lewis and Institutional Shareholder Services, who have recommended that shareholders vote &hellip; Continue reading \"B2Gold 2025 Annual General and Special Meeting Details and Voting Reminder\"","og_url":"https:\/\/www.marketnewsdesk.com\/index.php\/b2gold-2025-annual-general-and-special-meeting-details-and-voting-reminder\/","og_site_name":"Market Newsdesk","article_published_time":"2025-06-12T20:04:39+00:00","og_image":[{"url":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTQ2ODA5NiM2OTg3MzQ3IzIwODA3NjU=","type":"","width":"","height":""}],"author":"Newsdesk","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Newsdesk","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/b2gold-2025-annual-general-and-special-meeting-details-and-voting-reminder\/#article","isPartOf":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/b2gold-2025-annual-general-and-special-meeting-details-and-voting-reminder\/"},"author":{"name":"Newsdesk","@id":"https:\/\/www.marketnewsdesk.com\/#\/schema\/person\/482f27a394d4fda80ecb5499e519d979"},"headline":"B2Gold 2025 Annual General and Special Meeting Details and Voting Reminder","datePublished":"2025-06-12T20:04:39+00:00","mainEntityOfPage":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/b2gold-2025-annual-general-and-special-meeting-details-and-voting-reminder\/"},"wordCount":624,"image":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/b2gold-2025-annual-general-and-special-meeting-details-and-voting-reminder\/#primaryimage"},"thumbnailUrl":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTQ2ODA5NiM2OTg3MzQ3IzIwODA3NjU=","inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/b2gold-2025-annual-general-and-special-meeting-details-and-voting-reminder\/","url":"https:\/\/www.marketnewsdesk.com\/index.php\/b2gold-2025-annual-general-and-special-meeting-details-and-voting-reminder\/","name":"B2Gold 2025 Annual General and Special Meeting Details and Voting Reminder - 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