130,000 oz of Gold / year - Q4 2009

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Message: B2Gold Announces Voting Results from its 2020 Annual General and Special Meeting

 

 
2020-06-15 08:30:00 PM ET (CNW Group)
   
   

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 Friday, June 12, 2020. A total of 850,836,777 common shares were voted at the Meeting, representing 81.81% 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's Management Information Circular (the "Circular") dated May 5, 2020, 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 are set out below:

                 Name             Total Votes For                Total Votes Withheld       Outcome of Vote

    ---

        Clive
         Johnson      795,205,121 99.21%        6,333,869  0.79%
            Approved

    ---

        Robert
         Cross        655,532,577 81.78%      146,006,413 18.22%
            Approved

    ---

        Robert
         Gayton       659,726,522 82.31%      141,812,468 17.69%
            Approved

    ---

        Jerry
         Korpan       659,747,299 82.31%      141,791,691 17.69%
            Approved

    ---

        Bongani
         Mtshisi      692,509,529 86.40%      109,029,461 13.60%
            Approved

    ---

        Kevin
         Bullock      692,440,447 86.39%      109,098,543 13.61%
            Approved

    ---

        George
         Johnson      692,354,507 86.38%      109,184,483 13.62%
            Approved

    ---

        Robin
         Weisman      791,740,357 98.78%        9,798,633  1.22%
            Approved

    ---

        Liane
         Kelly        794,144,197 99.08%        7,394,793  0.92%
            Approved

    ---

The resolutions to set the number of directors of the Company at nine and to appoint PricewaterhouseCoopers LLP as auditor of the Company were approved with 99.77% and 99.89%, respectively, of votes cast in favour. The resolution to amend B2Gold restricted share unit plan as set out in the Circular was approved with 94.98% of votes cast in favour. The resolution on B2Gold's approach to executive compensation ("say on pay") as described in the Circular was approved with 98.35% of votes cast in favour.

A report on all items of business voted on at the Meeting has been filed on SEDAR at www.sedar.com.

Webcast/Dial-in Playback Details

A playback of the Meeting will be available until June 26, 2020, on B2Gold's events page by clicking here for the webcast or by dialing +1 416-849-0833 (local - Toronto) or +1 855-859-2056 (toll free - North America) (passcode 7987089).

About B2Gold Corp.

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 Mali and Colombia.

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   Manager, Investor Relations & Public Relations



     +1 604-681-8371
     +1 604-681-8371


                   [email protected]

                [email protected]


View original content:http://www.prnewswire.com/news-releases/b2gold-announces-voting-results-from-its-2020-annual-general-and-special-meeting-301077254.html

SOURCE B2Gold Corp.

View original content: http://www.newswire.ca/en/releases/archive/June2020/15/c4968.html

SOURCE: B2Gold Corp.

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