Report of Foreign Issuer (6-k)
June 18 2019 - 12:20PM
Edgar (US Regulatory)
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, 2019
Commission File Number: 001-35936
B2Gold
Corp.
(Translation of registrant’s name into English)
British Columbia, Canada
(Jurisdiction of incorporation or organization)
Suite 3100, Three Bentall
Centre
595 Burrard Street
Vancouver, British Columbia V7X 1J1
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:
Indicate by check mark if the
registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the
registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
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 17,
2019 |
By: |
/s/ Roger Richer |
|
|
Name: |
Roger Richer |
|
|
Title: |
Executive Vice President, General Counsel & Secretary |
|
EXHIBIT INDEX
Exhibit
99.1
News Release
B2Gold Announces Voting Results from
the Election of its Board of Directors
Vancouver, June 17, 2019 - B2Gold
Corp. (TSX: BTO) (NYSE AMERICAN: BTG) (NSX: B2G) ("B2Gold" or the "Company") is pleased to announce
the voting results from the election of its Board of Directors at the Company’s Annual General & Special Meeting of Shareholders
(the “Meeting”) held on Friday, June 14, 2019.
At the Meeting, the director nominees
listed in the Management Information Circular of the Company, dated May 15, 2019, were elected as directors of B2Gold to hold
office for the ensuing year or until their successors are elected or appointed. Detailed results of the vote are set out below:
Name |
Total Votes in Favour (%) |
Total Votes Withheld/Abstained (%) |
Outcome of Vote |
Clive Johnson |
742,311,185 (95.55%) |
34,599,356 (4.5%) |
Approved |
Robert Cross |
712,716,416 (91.74%) |
64,194,125 (8.26%) |
Approved |
Robert Gayton |
741,168,058 (95.40%) |
35,742,483 (4.60%) |
Approved |
Jerry Korpan |
748,652,597 (96.36%) |
28,257,944 (3.64%) |
Approved |
Bongani Mtshisi |
775,930,317 (99.87%) |
980,224 (0.13%) |
Approved |
Kevin Bullock |
776,101,349 (99.90%) |
809,192 (0.10%) |
Approved |
George Johnson |
776,134,815 (99.90%) |
775,726 (0.10%) |
Approved |
Robin Weisman |
773,828,234 (99.60%) |
3,082,307 (0.40%) |
Approved |
The resolutions with respect to the appointment
of auditors, the Company’s Performance Share Unit Plan and Advisory Vote on Executive Compensation were also approved by
the shareholders of the Company at the Meeting.
Webcast/Dial-in Playback Details
A playback version of the Meeting will
be available for two weeks after the event by dialing +1 416-764-8677 (local - Toronto) or +1 888-390-0541 (toll free - North America).
The playback passcode is 237654#.
You may also listen to the event via
webcast: https://www.webcaster4.com/Webcast/Page/1493/30628.
About B2Gold Corp.
Headquartered in Vancouver, Canada, B2Gold
Corp. is the world's new senior gold producer. Founded in 2007, today, B2Gold has five operating gold mines and numerous exploration
and development projects in various countries including Nicaragua, the Philippines, Namibia, Mali, Burkina Faso and Colombia.
On
Behalf of B2GOLD CORP.
“Clive
T. Johnson”
President
& Chief Executive Officer
For more information
on B2Gold, please visit the Company website at www.b2gold.com or contact:
Ian MacLean |
Katie Bromley |
Vice President, Investor Relations |
Manager, Investor Relations & Public Relations |
+1 604-681-8371 |
+1 604-681-8371 |
imaclean@b2gold.com |
kbromley@b2gold.com |
This regulatory filing also includes additional resources:
ex991.pdf
B2Gold (AMEX:BTG)
Historical Stock Chart
From Aug 2024 to Sep 2024
B2Gold (AMEX:BTG)
Historical Stock Chart
From Sep 2023 to Sep 2024