B2Gold Corp. Annual General and Special Meeting Information

This document is an SEC filing by B2Gold Corp. for their Annual General and Special Meeting scheduled for June 4, 2026. The meeting will cover the election of directors, appointment of auditors, and a proposed increase in shares issuable under the Restricted Share Unit Plan. The filing also includes the company's 2025 financial performance, highlighting approximately 980,000 ounces of gold produced, record annual revenue of $3.1 billion, and $896 million in cash flow from operations. Key operational achievements in 2025 include the commencement of commercial production at the Goose Mine in Canada and underground operations at the Fekola Mine in Mali. The company emphasizes its commitment to safety, environmental responsibility, and community engagement, with significant investments in social initiatives across its operating regions. B2Gold also reported returning $117 million to shareholders through dividends and share repurchases in 2025 and detailed its exploration strategy and future outlook. The filing also addresses corporate governance practices and executive compensation, with a focus on aligning executive pay with company performance and ESG metrics.