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.
溫哥華，卑詩省，2024年6月21日，環球新聞社——B2Gold Corp. (TSX: BTO, NYSE AMERICAN: BTG, NSX: B2G)（“B2Gold”或“公司”）很高興宣佈，其股東周四2024年6月20日舉行的年度股東大會和特別會議（“大會”）的投票結果。大會上共投票845,972,994股普通股，佔全部流通普通股的投票權的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:
股東們以壓倒性優勢贊成會議前的所有議題。在B2Gold於2024年5月8日發佈的管理信息循環（"循環"）中列出的8名董事候選人當選爲B2Gold的董事，任期爲一年或直到其繼任者當選或被任命爲止。每位董事的投票結果詳見下文：
| 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 | 贊成票總數 | 棄權票總數 |
| 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.
公司委任普華永道會計師事務所爲核數師，並批准與公司股票期權計劃相關的某些事項，所投的贊成票分別達到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.
關於公司執行薪酬方案的諮詢表決已獲96.47％的贊成票。
A report on all items of business voted on at the Meeting will be filed on Sedar+ at .
有關股東大會上所有表決事項的報告將在Sedar+上文件。
About B2Gold
關於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是一家低成本的國際高級金礦生產商，總部位於加拿大溫哥華。成立於2007年，如今B2Gold在馬裏、納米比亞和菲律賓經營金礦，在加拿大北部修建鵝項目，並在馬裏、哥倫比亞和芬蘭等各國開展開發和勘探項目。
ON BEHALF OF B2GOLD CORP.
多倫多證券交易所和紐約證券交易所美國股票交易所都不批准或不反對本新聞稿中包含的信息。
"Clive T. Johnson"
President & Chief Executive Officer
“Clive T. Johnson”
董事長兼首席執行官
The Toronto Stock Exchange and NYSE American LLC neither approve nor disapprove the information contained in this news release.
多倫多證券交易所和紐交所不批准也不否認本新聞稿中包含的信息。
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
聯繫方式：欲了解更多有關b2gold，請訪問公司網站或聯繫：Michael McDonald副總裁，投資者關係與企業拓展+1 604-681-8371 investor@b2gold.com Cherry DeGeer董事，企業通信+1 604-681-8371 investor@b2gold.com
譯文內容由第三人軟體翻譯。