B2Gold (BTO) AGM 2024 summary

Opening remarks and agenda

• Chair acknowledged former leadership, retiring director, and opened the 2023 annual general and special meeting.

• Meeting held in hybrid format, with procedures for participation, voting, and Q&A outlined.

• Quorum confirmed, notice and materials distributed in advance, and meeting declared properly constituted.

Board and executive committee updates

• Director nominees listed, all willing to serve another term; no other nominations received.

• Board diversity and committee work highlighted, with thanks to outgoing and incoming directors.

• Executive team and key management recognized for operational leadership and succession planning.

Overview of voting outcomes

• All management proposals carried: director elections, auditor reappointment, stock option plan amendments, and advisory vote on executive compensation.

• Voting conducted by ballot, with results to be posted on SEDAR+.