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6-K 1 tm2518498d1_6k.htm FORM 6-K

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of June 2025

 

Commission File Number: 001-35936

 

B2Gold Corp.

(Translation of registrant’s name into English)

 

British Columbia, Canada

(Jurisdiction of incorporation or organization)

 

Suite 3400, Park Place
666 Burrard Street

Vancouver, British Columbia V6C 2X8

Canada

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

¨  Form 20-F        x Form 40-F

 

 

.

 


 

DOCUMENTS INCLUDED AS PART OF THIS FORM 6-K

 

See the Exhibit Index hereto.

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    B2Gold Corp.
     
Date: June 20, 2025 By: /s/ Randall Chatwin
  Name:  Randall Chatwin
  Title: Senior Vice President, Legal and Corporate Communications

 

 


 

EXHIBIT INDEX

 

Exhibit   Description
99.1   AGM Voting Results – June 19, 2025

 

 

 

EX-99.1 2 tm2518498d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF B2GOLD CORP.

 

REPORT OF VOTING RESULTS

 

In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, we hereby advise of the results of the voting on the matters submitted to the annual general and special meeting of shareholders of B2Gold Corp. (the “Company”) held on June 19, 2025 (total shares represented in person or by proxy being 864,407,409 of the 1,321,372,840 issued and outstanding common shares of the Company (“Common Shares”) as at the record date, which constitutes 65.42% of such Common Shares).

 

Item 1: Number of Directors

 

The number of Directors was set at Ten (10). The total votes cast by all shareholders of the Company present in person or by proxy were as follows:

 

      TOTAL VOTES
IN FAVOUR
      TOTAL VOTES
WITHHELD
 
Number of Directors     854,702,345       98.91 %     9,395,154       1.09 %

 

Item 2: Election of Directors

 

The following individuals were elected as directors of the Company to hold office for the ensuing year or until their successors are elected or appointed, and the total votes cast by all shareholders of the Company present in person or by proxy were as follows:

 

    TOTAL VOTES
IN FAVOUR
    TOTAL VOTES
WITHHELD
    STATUS
Kelvin Dushnisky     606,644,165       189,662,587     Elected
Clive Johnson     755,333,955       40,972,797     Elected
Gregory Barnes     791,120,148       5,186,604     Elected
Kevin Bullock     787,025,110       9,281,643     Elected
Liane Kelly     789,718,983       6,587,770     Elected
Jerry Korpan     785,018,977       11,287,775     Elected
Thabile Makgala     792,134,499       4,172,253     Elected
Basie Maree     792,048,992       4,257,760     Elected
Lisa Pankratz     789,377,863       6,928,890     Elected
Robin Weisman     780,638,556       15,668,197     Elected

 

 
 2

 

Item 3: Appointment of Auditors

 

PricewaterhouseCoopers LLP, Chartered Accountants, were appointed the auditors of the Company to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, at a remuneration to be fixed by the directors of the Company. The total votes cast by all shareholders of the Company present in person or by proxy were as follows:

 

    TOTAL VOTES
IN FAVOUR
    TOTAL VOTES
WITHHELD
 
Appointment of Auditors     834,695,070       96.60 %     29,402,436       3.40 %

 

Item 4: Advisory Vote on Executive Compensation

 

The total votes cast by all shareholders of the Company present in person or by proxy, on the Advisory Vote on Executive Compensation, as more particularly described in the Management Information Circular of the Company dated May 2, 2025, were as follows:

 

      TOTAL VOTES
IN FAVOUR
      TOTAL VOTES
AGAINST
 
Advisory Vote on Executive Compensation     742,390,923       93.23 %     53,876,520       6.77 %

 

DATED at Vancouver, British Columbia this 20th day of June, 2025.

 

B2GOLD CORP.

 

Signed: “C. Johnson”

 

Clive Johnson
President & Chief Executive Officer