AGÕæÈ˹ٷ½

STOCK TITAN

B2Gold 2025 Annual General and Special Meeting Details and Voting Reminder

Rhea-AI Impact
(Low)
Rhea-AI Sentiment
(Neutral)
Tags
B2Gold Corp (NYSE: BTG) has announced its 2025 Annual General and Special Meeting scheduled for June 19, 2025, at 2:00 p.m. in Vancouver, with both in-person and virtual attendance options. Leading proxy advisory firms Glass Lewis and Institutional Shareholder Services have recommended shareholders vote FOR all four proposed items: setting the number of directors at 10, director elections, auditor appointment, and a non-binding advisory vote on executive compensation. The meeting will be accessible via webcast, and shareholders must vote by June 17, 2025, at 2:00 p.m. Vancouver time. Following the meeting, management will present B2Gold's 2024 performance and provide a corporate update for early 2025.
B2Gold Corp (NYSE: BTG) ha annunciato che la sua Assemblea Generale Annuale e Straordinaria del 2025 si terrà il 19 giugno 2025 alle 14:00 a Vancouver, con opzioni di partecipazione sia in presenza che virtuale. Le principali società di consulenza per i proxy, Glass Lewis e Institutional Shareholder Services, hanno raccomandato agli azionisti di votare a FAVORE di tutti e quattro i punti proposti: la determinazione del numero di amministratori a 10, le elezioni dei direttori, la nomina del revisore contabile e una votazione consultiva non vincolante sulla remunerazione degli amministratori. L'assemblea sarà accessibile tramite webcast e gli azionisti devono esprimere il loro voto entro le 14:00 del 17 giugno 2025, ora di Vancouver. Al termine dell'incontro, la direzione presenterà i risultati di B2Gold per il 2024 e fornirà un aggiornamento aziendale per l'inizio del 2025.
B2Gold Corp (NYSE: BTG) ha anunciado que su Junta General Anual y Extraordinaria de 2025 se celebrará el 19 de junio de 2025 a las 2:00 p.m. en Vancouver, con opciones de asistencia presencial y virtual. Las principales firmas asesoras de voto, Glass Lewis e Institutional Shareholder Services, han recomendado a los accionistas votar A FAVOR de los cuatro puntos propuestos: establecer el número de directores en 10, elecciones de directores, nombramiento del auditor y una votación consultiva no vinculante sobre la compensación ejecutiva. La reunión será accesible por webcast y los accionistas deben votar antes de las 2:00 p.m. del 17 de junio de 2025, hora de Vancouver. Tras la reunión, la dirección presentará el desempeño de B2Gold en 2024 y ofrecerá una actualización corporativa para principios de 2025.
B2Gold Corp (NYSE: BTG)ëŠ� 2025ë…� ì—°ë¡€ ë°� 특별 주주ì´íšŒë¥� 2025ë…� 6ì›� 19ì� 오후 2ì‹œì— ë°´ì¿ ë²„ì—ì„� 개최í•� 예정ì´ë©°, 대ë©� ì°¸ì„ê³� 온ë¼ì� ì°¸ì„ ëª¨ë‘ ê°€ëŠ¥í•˜ë‹¤ê³  발표했습니다. 주요 ì˜ê²°ê¶� ìžë¬¸ì‚¬ì¸ Glass Lewis와 Institutional Shareholder ServicesëŠ� 주주들ì—ê²� 제안ë� ë„� 가지 안건 모ë‘ì—� 찬성 투표í•� ê²ƒì„ ê¶Œê³ í–ˆìŠµë‹ˆë‹¤: ì´ì‚¬ 수를 10명으ë¡� 설정, ì´ì‚¬ ì„ ì¶œ, ê°ì‚¬ì� 임명, 그리ê³� ê²½ì˜ì§� ë³´ìƒì—� 대í•� 비구ì†ì  ìžë¬¸ 투표. 회ì˜ëŠ� 웹ìºìŠ¤íŠ¸ë¡œë„ ì°¸ì—¬í•� ìˆ� 있으ë©�, ì£¼ì£¼ë“¤ì€ 2025ë…� 6ì›� 17ì� 오후 2ì‹�(ë°´ì¿ ë²� 시간)까지 투표해야 합니ë‹�. íšŒì˜ í›� ê²½ì˜ì§„ì€ 2024ë…� B2Goldì� 성과ë¥� 발표하고 2025ë…� ì´� 기업 현황ì� ì—…ë°ì´íЏí•� 예정입니ë‹�.
B2Gold Corp (NYSE : BTG) a annoncé que son Assemblée Générale Annuelle et Extraordinaire 2025 se tiendra le 19 juin 2025 à 14h00 à Vancouver, avec des options de participation en personne et virtuelle. Les principales sociétés de conseil en vote par procuration, Glass Lewis et Institutional Shareholder Services, ont recommandé aux actionnaires de voter POUR les quatre points proposés : fixer le nombre d'administrateurs à 10, les élections des administrateurs, la nomination de l'auditeur et un vote consultatif non contraignant sur la rémunération des dirigeants. La réunion sera accessible via webcast, et les actionnaires doivent voter avant le 17 juin 2025 à 14h00, heure de Vancouver. Après la réunion, la direction présentera les résultats de B2Gold pour 2024 et fournira une mise à jour d'entreprise pour début 2025.
B2Gold Corp (NYSE: BTG) hat seine Jahreshaupt- und Sonderversammlung 2025 für den 19. Juni 2025 um 14:00 Uhr in Vancouver angekündigt, mit Möglichkeiten zur Teilnahme sowohl vor Ort als auch virtuell. Die führenden Proxy-Beratungsgesellschaften Glass Lewis und Institutional Shareholder Services empfehlen den Aktionären, FÜR alle vier vorgeschlagenen Punkte zu stimmen: Festlegung der Anzahl der Direktoren auf 10, Direktorenwahlen, Bestellung des Abschlussprüfers und eine unverbindliche Beratungsabstimmung zur Vorstandsvergütung. Die Versammlung wird per Webcast zugänglich sein, und die Aktionäre müssen bis zum 17. Juni 2025 um 14:00 Uhr Vancouver-Zeit abstimmen. Nach der Versammlung wird das Management die Leistung von B2Gold im Jahr 2024 vorstellen und ein Unternehmensupdate für Anfang 2025 geben.
Positive
  • None.
Negative
  • None.

Leading Independent Proxy Advisory Firms Recommend Shareholders Vote FOR All Proposed Items

VANCOUVER, British Columbia, June 12, 2025 (GLOBE NEWSWIRE) -- B2Gold Corp. (TSX: BTO, NYSE AMERICAN: BTG, NSX: B2G) (“B2Goldâ€� or the “Companyâ€�) is scheduled to hold its 2025 Annual General and Special Meeting of Shareholders (the “Meetingâ€�) on Thursday, June 19, 2025, at 2:00 p.m. (Vancouver time) in the Pacific 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 atÌý .

The Company is pleased to announce the support of Glass Lewis and Institutional Shareholder Services, who have recommended that shareholders vote FOR all proposed items to be considered at the upcoming Meeting.

At the Meeting, shareholders are being asked to vote on 4 items:

  1. Setting the Number of Directors at 10;ÌýÌý
  2. Election of the directors;ÌýÌý
  3. Appointment of the Auditor; andÌýÌý
  4. A non-binding, advisory vote on the Company’s approach to executive compensation.

The Board of Directors also recommends shareholders vote FOR 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’s and the Meeting’s , both filed on SEDAR+ on May 2, 2025 and on the company’s website at .

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 â€� toll free) or +1 416-304-0211 (outside North America), or by email at [email protected].

How to vote in advance of the Meeting

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 by no later than June 17, 2025 at 2:00 p.m. (Vancouver time).

ÌýRegistered ShareholdersNon-Registered Shareholders
ÌýCommon Shares held in own name and
represented by a physical certificate or DRS.
Common Shares held with a broker, bank
or other intermediary.

Internetwww.investorvote.comwww.proxyvote.com
Telephone1-866-732-8683Call the applicable number listed on the voting instruction form
MailReturn the form of proxy in the enclosed envelopeReturn the voting instruction form in the enclosed envelope
ÌýÌýÌý

If you are a non-registered shareholder, you will be able to attend, participate and/or vote at the Meeting online via live webcast only 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 before the proxy deadline on June 17, 2025 at 2:00 p.m. (Vancouver time).

Management Presentation

Once the Meeting is adjourned, B2Gold executives will host a presentation reviewing B2Gold’s performance in 2024, provide a general corporate update of the first half of 2025, and conclude with a Q&A session.

About B2Gold Corp.

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.

ON BEHALF OF B2GOLD CORP.
“Clive T. Johnson�
President & Chief Executive Officer

Source: B2Gold Corp.



For more information on B2Gold, please visit the Company’s website at www.b2gold.com or contact:

Michael McDonald
VP, Investor Relations & Corporate Development
+1 604-681-8371
[email protected] 

Cherry DeGeer
Director, Corporate Communications
+1 604-681-8371
[email protected]

FAQ

When is B2Gold's (BTG) 2025 Annual General Meeting?

B2Gold's 2025 Annual General Meeting is scheduled for Thursday, June 19, 2025, at 2:00 p.m. Vancouver time, held at the Fairmont Hotel Vancouver and online via webcast.

What are the voting items for B2Gold's 2025 AGM?

Shareholders will vote on four items: setting the number of directors at 10, election of directors, appointment of the auditor, and a non-binding advisory vote on executive compensation.

What is the deadline to vote for B2Gold's 2025 AGM?

The voting deadline is June 17, 2025, at 2:00 p.m. Vancouver time.

How can shareholders attend B2Gold's 2025 virtual AGM?

Shareholders can attend the virtual meeting via live webcast at https://web.lumiagm.com/400-892-334-488, following procedures outlined in the Management Information Circular.

What do proxy advisory firms recommend for B2Gold's 2025 AGM?

Both Glass Lewis and Institutional Shareholder Services recommend shareholders vote FOR all proposed items at the meeting.
B2Gold

NYSE:BTG

BTG Rankings

BTG Latest News

BTG Latest SEC Filings

BTG Stock Data

4.85B
1.24B
0.43%
61.71%
4.14%
Gold
Basic Materials
Canada
Vancouver