B2Gold Corp (NAM:B2G)

R 60.58 0 (0%) Market Cap: 69.17 Bil Enterprise Value: 65.69 Bil PE Ratio: 0 PB Ratio: 1.30 GF Score: 72/100

B2Gold Corp Annual Shareholders Meeting Transcript

Jun 14, 2019 / 09:00PM GMT

Transcript

Robert Melvin;Douglas Cross

B2Gold Corp. - Non-Executive Chairman

(technical difficulty)

I will act as Chairman of this meeting. And I appoint Roger Richer, second on my left, Executive Vice President, General Counsel and Secretary of the company, to act as recording secretary of this meeting; and Anita Basi of Computershare Investor Services Inc. to act as scrutineer for this meeting.

Also present at the meeting today are my fellow directors, and if you could just briefly stand when I call your name. Everyone knows Clive Johnson, President and CEO of B2Gold; Robert Gayton; Jerry Korpan; Bongani Mtshisi; Kevin Bullock; George Johnson; and Robin Weisman. Thank you. All of our senior officers are here today, but I'll leave it to Clive to introduce those folks during his presentation.

Now for the business of the meeting. Notice of this meeting was filed and a notice calling this meeting of shareholders, together with the management information circular and proxy form, was mailed to the shareholders on May 17, 2019. I have received a declaration attesting to the

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