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B2Gold (BTO) investor relations material
B2Gold Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary11 Dec, 2025
Executive summary
Annual shareholder meeting scheduled for February 17, 2026, at 200 Berkeley Street, Boston, MA, to elect six Trustees for a three-year term ending at the 2029 Annual Meeting of Shareholders.
Shareholders of record as of November 25, 2025, are eligible to vote; voting can be done online, by phone, or by mail.
Proxy materials are available online, and shareholders are encouraged to vote promptly to avoid additional solicitation costs.
Voting matters and shareholder proposals
Main proposal is the election of six Trustees; Board recommends voting in favor of all nominees.
Shareholders may also transact any other business that may properly come before the meeting.
Shareholder proposals for the 2027 annual meeting must be submitted by August 28, 2026, for inclusion in the proxy statement.
Board of directors and corporate governance
Board consists of 14 Trustees, with a super-majority being independent; Trustees are divided into three staggered classes.
Six nominees for election: James R. Boyle, Kristie M. Feinberg, Grace K. Fey, Christine L. Hurtsellers, Hassell H. McClellan, and Kenneth J. Phelan.
Board committees include Audit, Compliance, Contracts Legal & Risk, Nominating and Governance, and Investment Committees.
Board and committees meet regularly, and annual self-evaluations are conducted.
What is the Board's diversity strategy?
Describe the Derivatives Risk Management Program
What is the total cost of proxy materials?
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Q4 202519 Feb, 2026
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Frequently asked questions
B2Gold Corp is a gold producer with mining operations in Mali, Namibia, and the Philippines, along with exploration projects in various jurisdictions. The company engages in gold production, development, and exploration through wholly owned and joint venture assets. The company is headquartered in Vancouver, Canada, and its shares are listed on the TSX.
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