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 May, 2019
Commission File Number: 001-35936
B2Gold
Corp.
(Translation of registrant’s 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:
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.
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B2Gold Corp. |
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Date: May 28,
2019 |
By: |
/s/ Roger Richer |
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Name: |
Roger Richer |
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Title: |
Executive Vice President, General Counsel & Secretary |
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EXHIBIT INDEX
Exhibit
99.1
News Release
B2Gold Announces that Independent Proxy
Advisory Firms, Glass Lewis and ISS,
Recommend B2Gold Shareholders Vote for
All Proposed Items at the Upcoming Annual
General & Special Meeting
Vancouver, May 28, 2019 - B2Gold
Corp. (TSX: BTO, NYSE AMERICAN: BTG, NSX: B2G) (“B2Gold” or the “Company”) is pleased to announce that
Institutional Shareholder Services (“ISS”) and Glass Lewis & Co. (“Glass Lewis”) have both recommended
that shareholders vote FOR the Company’s performance share unit plan as well as vote FOR all other proposed
items to be considered at the upcoming Annual General & Special Meeting of Shareholders of B2Gold.
ISS and Glass Lewis are two leading independent,
third party proxy advisory firms who, among other services, provide proxy-voting recommendations to pension funds, investment managers,
mutual funds and other institutional shareholders.
B2Gold encourages shareholders to read
the meeting material in detail. Copies of the meeting material is available under B2Gold’s profile on SEDAR at www.sedar.com
and on B2Gold’s website at www.b2gold.com/investors/agm/.
- - - - - - - - - - - -
YOUR VOTE IS IMPORTANT - PLEASE
VOTE TODAY
The proxy voting deadline is
2pm (PDT) on Wednesday, June 12, 2019
The B2Gold Board of Directors UNANIMOUSLY
recommends that Shareholders
Vote IN FAVOUR of All the Proposed Items
- - - - - - - - - - - -
How to Vote:
Shareholders are encouraged to vote today
using the internet or telephone, to ensure your vote is received in a timely manner.
Registered shareholders may vote by:
Shares held in own name and represented by a physical certificate
| • | Internet:
www.investorvote.com |
| • | Telephone: 1 866-732-8683 |
Beneficial shareholders may vote by:
Shares held with a broker, bank or other intermediary
| • | Internet:
www.proxyvote.com |
| • | Telephone: 1 877-452-7184 |
B2Gold Annual General & Special Meeting:
The Annual General & Special Meeting
of Shareholders of B2Gold is scheduled for 2pm (PDT) on Friday June 14, 2019, at the Fairmont Pacific Rim, 1038 Canada
Place, Vancouver, BC, Canada, V6C 0B9.
Shareholder Questions and Assistance:
If you have any questions or
require assistance voting your B2Gold shares, please contact the Company’s proxy solicitation agent, Laurel Hill
Advisory Group, at +1 877-452-7184 toll-free in North America, or call collect outside North America at +1 416-304-0211, or
by email at assistance@laurelhill.com
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 and Colombia.
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 |
imaclean@b2gold.com |
kbromley@b2gold.com |
This regulatory filing also includes additional resources:
ex991.pdf
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