Form 6-K B2GOLD CORP For: Jun 11
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, 2018
Commission File Number: 001-35936
B2Gold Corp.
(Translation
of registrants 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:
[ ] Form 20-F [X] 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 11, 2018 | By: | /s/ Roger Richer |
Name: | Roger Richer | |
Title: | Executive Vice President, General Counsel & Secretary |
EXHIBIT INDEX
Exhibit | Description |
No. | |
99.1 | News Release dated June 11, 2018 |
News Release
B2Gold Corp. Announces Results of
Vote for Election of Board of Directors
Vancouver, June 11, 2018 - 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 Companys Annual General & Special meeting of Shareholders (the Meeting) held on June 8, 2018.
At the Meeting, the director nominees listed in the Management Information Circular of the Company, dated May 14, 2018, 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 |
Mr. Clive Johnson | 725,704,396 (97.68%) | 17,220,237 (2.32%) | Approved |
Mr. Robert Cross | 573,704,549 (77.22%) | 169,220,084 (22.78%) | Approved |
Mr. Robert Gayton | 576,574,482 (77.61%) | 166,350,151 (22.39%) | Approved |
Mr. Jerry Korpan | 725,517,154 (97.66%) | 17,407,479 (2.34%) | Approved |
Mr. Bongani Mtshisi | 592,569,193 (79.76%) | 150,355,440 (20.24%) | Approved |
Mr. Kevin Bullock | 724,611,482 (97.53%) | 18,313,151 (2.47%) | Approved |
Mr. George Johnson | 723,450,606 (97.38%) | 19,474,027 (2.62%) | Approved |
Ms. Robin Weisman | 742,263,608 (99.91%) | 661,025 (0.09%) | Approved |
The resolutions with respect to the appointment of auditors, the Companys Incentive Stock Option Plan (Amended) and the Companys Restricted Share Unit Plan (Amended), were also approved by the shareholders of the Company at the Meeting.
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, Colombia and Finland.
With the first full year of production from the large, low-cost Fekola Mine, B2Gold is achieving transformational growth in 2018. Consolidated gold production is forecast to be between 910,000 and 950,000 ounces. This represents an increase in annual consolidated gold production of approximately 300,000 ounces for the Company in 2018 versus 2017.
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 |
604-681-8371 | 604-681-8371 |
[email protected] | [email protected] |
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