B2GOLD CORP.
Proposal 1
To Set the Number of Directors at Nine
Caisse vote:
For
Applicable policy or principle:
PC_04_03
Proposal 2
Election of Kevin Bullock as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Robert Cross as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Robert Gayton as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Clive Johnson as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of George Johnson as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Liane Kelly as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Jerry Korpan as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Bongani Mtshisi as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Robin Weisman as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3
Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 4
To approve the amended Advance Notice Policy as defined and more particularly described in the Management Information Circular.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 5
To approve certain matters relating to the Company's 2018 Stock Option Plan as defined and more particularly described in the Management Information Circular.
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 6
To approve a non-binding advisory resolution accepting the Company's approach to executive compensation, as described in the Management Information Circular.
Caisse vote:
For
Applicable policy or principle:
PC_06_06