B2Gold (BTO) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by the Chair, with acknowledgment of traditional territories and introduction of directors and executive officers.

• Notice of meeting and quorum confirmed; minutes and scrutineer's report to be annexed to records.

• Voting procedures for both in-person and virtual attendees outlined, with polls opened for all resolutions.

Board and executive committee updates

• Two new directors, Basie Maree and Greg Barnes, joined, bringing expertise in projects, operations, and capital markets.

• Board committees reported significant accomplishments during a challenging year.

Overview of voting outcomes

• All management proposals carried: 10 directors elected, auditor reappointed, and executive compensation approach approved.

• Voting results to be posted on SEDAR+ and included in meeting minutes.