B2Gold Announces Voting Results From Its 2024 Annual General and Special Meeting
B2Gold Announces Voting Results From Its 2024 Annual General and Special Meeting
VANCOUVER, British Columbia, June 21, 2024 (GLOBE NEWSWIRE) -- 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 Thursday, June 20, 2024. A total of 845,972,994 common shares were voted at the Meeting, representing 64.75% of the votes attached to all outstanding common shares.
温哥华，卑诗省，2024年6月21日，环球新闻社——B2Gold Corp. (TSX: BTO, NYSE AMERICAN: BTG, NSX: B2G)（“B2Gold”或“公司”）很高兴宣布，其股东周四2024年6月20日举行的年度股东大会和特别会议（“大会”）的投票结果。大会上共投票845,972,994股普通股，占全部流通普通股的投票权的64.75%。
Shareholders voted overwhelmingly in favour of all items of business before the Meeting. The eight director nominees listed in B2Gold's Management Information Circular (the "Circular") dated May 8, 2024, 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:
股东们以压倒性优势赞成会议前的所有议题。在B2Gold于2024年5月8日发布的管理信息循环（"循环"）中列出的8名董事候选人当选为B2Gold的董事，任期为一年或直到其继任者当选或被任命为止。每位董事的投票结果详见下文：
| Name | Total Votes in Favour | Total Votes Withheld |
| Kevin Bullock | 772,703,200 | 9,087,387 |
| Kelvin Dushnisky | 681,885,576 | 99,905,010 |
| Clive Johnson | 748,414,975 | 33,375,611 |
| Liane Kelly | 769,260,584 | 12,530,002 |
| Jerry Korpan | 750,803,133 | 30,987,453 |
| Thabile Makgala | 776,162,131 | 5,628,452 |
| Lisa Pankratz | 773,279,348 | 8,511,239 |
| Robin Weisman | 774,696,968 | 7,093,618 |
| 姓名 | 赞成票总数 | 弃权票总数 |
| Kevin Bullock | 772,703,200 | 9,087,387 |
| Kelvin Dushnisky | 681,885,576 | 99,905,010 |
| Clive Johnson | 748,414,975 | 33,375,611 |
| Liane Kelly | 769,260,584 | 12,530,002 |
| Jerry Korpan | 750,803,133 | 30,987,453 |
| Thabile Makgala | 776,162,131 | 5,628,452 |
| Lisa Pankratz | 773,279,348 | 8,511,239 |
| Robin Weisman | 774,696,968 | 7,093,618 |
The resolutions to appoint PricewaterhouseCoopers LLP as auditor of the Company and to approve certain matters relating to the Company's Stock Option Plan were approved with 97.20% and 95.92%, respectively, of votes cast in favour.
公司委任普华永道会计师事务所为审计师，并批准与公司股票期权计划相关的某些事项，所投的赞成票分别达到97.20％和95.92％。
The resolution regarding the Advisory Vote on the Company's approach to Executive Compensation was approved with 96.47% of votes cast in favour.
关于公司执行薪酬方案的咨询表决已获96.47％的赞成票。
A report on all items of business voted on at the Meeting will be filed on Sedar+ at .
有关股东大会上所有表决事项的报告将在Sedar+上文件。
About B2Gold
关于B2Gold
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, the Goose Project under construction in northern Canada and numerous development and exploration projects in various countries including Mali, Colombia and Finland.
B2Gold是一家低成本的国际高级金矿生产商，总部位于加拿大温哥华。成立于2007年，如今B2Gold在马里、纳米比亚和菲律宾经营金矿，在加拿大北部修建鹅项目，并在马里、哥伦比亚和芬兰等各国开展开发和勘探项目。
ON BEHALF OF B2GOLD CORP.
多伦多证券交易所和纽约证券交易所美国股票交易所都不批准或不反对本新闻稿中包含的信息。
"Clive T. Johnson"
President & Chief Executive Officer
“Clive T. Johnson”
董事长兼首席执行官
The Toronto Stock Exchange and NYSE American LLC neither approve nor disapprove the information contained in this news release.
多伦多证券交易所和纽交所不批准也不否认本新闻稿中包含的信息。
CONTACT: For more information on B2Gold please visit the Company website at or contact: Michael McDonald VP, Investor Relations & Corporate Development +1 604-681-8371 investor@b2gold.com Cherry DeGeer Director, Corporate Communications +1 604-681-8371 investor@b2gold.com
联系方式：欲了解更多有关b2gold，请访问公司网站或联系：Michael McDonald副总裁，投资者关系与企业拓展+1 604-681-8371 investor@b2gold.com Cherry DeGeer董事，企业通信+1 604-681-8371 investor@b2gold.com