TO SET THE NUMBER OF DIRECTORS AT TEN (10)
ELECTION OF DIRECTOR: KELVIN DUSHNISKY
ELECTION OF DIRECTOR: CLIVE JOHNSON
ELECTION OF DIRECTOR: GREGORY BARNES
ELECTION OF DIRECTOR: KEVIN BULLOCK
ELECTION OF DIRECTOR: LIANE KELLY
ELECTION OF DIRECTOR: JERRY KORPAN
ELECTION OF DIRECTOR: THABILE MAKGALA
ELECTION OF DIRECTOR: DCS (BASIE) MAREE
ELECTION OF DIRECTOR: LISA PANKRATZ
ELECTION OF DIRECTOR: ROBIN WEISMAN
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO APPROVE A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANYS APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF B2GOLD CORP. FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 19, 2025