B2GOLD CORP.
Proposal 01
TO SET THE NUMBER OF DIRECTORS AT SEVEN.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of CLIVE JOHNSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ROBERT CROSS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ROBERT GAYTON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of JERRY KORPAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of BONGANI MTSHISI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of KEVIN BULLOCK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of GEORGE JOHNSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06