Press Releases June 5, 2026 06:33 PM

B2Gold Announces Voting Results from its 2026 Annual General and Special Meeting

B2Gold Corp. announces voting results from its 2026 Annual General and Special Meeting with strong shareholder approval

By Leila Farooq
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B2Gold Corp., an international gold producer, reported the results of its 2026 Annual General and Special Meeting held on June 4, 2026. Shareholders voted overwhelmingly in favor of all business items, including the election of ten directors, appointment of PricewaterhouseCoopers LLP as auditor, approval of the Restricted Share Unit Plan, and advisory approval of executive compensation. The company continues to operate gold mines in multiple countries including Canada, Mali, Namibia, and the Philippines.

B2Gold Announces Voting Results from its 2026 Annual General and Special Meeting
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Key Points

  • All ten nominated directors were elected with over 90% shareholder support, indicating strong board confidence.
  • Appointment of PricewaterhouseCoopers LLP as auditor and approval of Restricted Share Unit Plan were passed with over 95% approval.
  • Advisory vote on executive compensation received 70.46% support, reflecting some shareholder reservations.
  • The company operates in the gold mining and precious metals sector with global operations impacting commodity markets and mining industry stakeholders.

VANCOUVER, British Columbia, June 05, 2026 (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 4, 2026. A total of 842,480,659 common shares were voted at the Meeting, representing 63.06% of the votes attached to all outstanding common shares.

Shareholders voted overwhelmingly in favor of all items of business before the Meeting. The ten director nominees listed in B2Gold’s Management Information Circular (the “Circular”) dated April 13, 2026, 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:

NameTotal Votes in FavourTotal Votes WithheldKelvin Dushnisky715,435,470 (94.95%)38,062,918 (5.05%)Greg Barnes722,691,189 (95.91%)30,807,200 (4.09%)Kevin Bullock730,864,414 (97.00%)22,633,974 (3.00%)Michael Cinnamond696,212,073 (92.40%)57,286,315 (7.60%)Liane Kelly737,643,137 (97.90%)15,855,252 (2.10%)Jerry Korpan731,183,526 (97.04%)22,314,863 (2.96%)Thabile Makgala747,216,108 (99.17%)6,282,281 (0.83%)DCS (Baise) Maree747,246,102 (99.17%)6,252,287 (0.83%)Mary-Lynn Oke722,209,981 (95.85%)31,288,407 (4.15%)Robin Weisman738,406,405 (98.00%)15,091,983 (2.00%)


The resolutions to appoint PricewaterhouseCoopers LLP as auditor of the Company and to approve certain matters relating to the Company’s Restricted Share Unit Plan were approved with 96.92% and 95.71%, respectively, of votes cast in favor.

The resolution regarding the Advisory Vote on the Company’s approach to Executive Compensation was approved with 70.46% of votes cast in favor.

A report on all items of business voted on at the Meeting will be filed on Sedar+ at www.sedarplus.com.

About B2Gold

B2Gold is a responsible international gold producer headquartered in Vancouver, Canada. Founded in 2007, today, B2Gold has operating gold mines in Canada, Mali, Namibia and the Philippines, and numerous development and exploration projects in various countries.

ON BEHALF OF B2GOLD CORP.

Mike Cinnamond
President & Chief Executive Officer

The Toronto Stock Exchange and NYSE American LLC neither approve nor disapprove the information contained in this news release.


Risks

  • Potential shareholder dissatisfaction with executive compensation indicated by relatively lower advisory vote approval, which could lead to future governance scrutiny.
  • Dependency on global gold markets exposes B2Gold to price volatility affecting revenues and profits in the mining sector.
  • Geopolitical and regulatory risks associated with operating mines in multiple countries such as Mali, Namibia, and the Philippines, which could impact operational stability.

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