B2Gold (BTO) AGM 2024 summary

Opening remarks and agenda

• Meeting chaired by Kelvin Dushnisky, with acknowledgments to former chair and retiring director.

• Virtual and in-person participation enabled, with clear procedures for questions and voting.

• Quorum confirmed, meeting properly constituted, and routine business addressed first.

Board and executive committee updates

• Introduction of current directors and executive officers, including new and retiring members.

• Recognition of leadership transitions and contributions from key personnel.

Overview of voting outcomes

• All director nominees elected for the ensuing year.

• PricewaterhouseCoopers LLP reappointed as auditor; directors authorized to fix remuneration.

• Stock option plan amendments and executive compensation approach approved by majority vote.