B2gold Corp 6-K, filed Jun 20, 2025
B2gold Corp (BTG)
About this 6-K
B2gold Corp filed this 6-K on June 20, 2025.
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 |
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