<SEC-DOCUMENT>0001171843-25-003870.txt : 20250612
<SEC-HEADER>0001171843-25-003870.hdr.sgml : 20250612
<ACCEPTANCE-DATETIME>20250612172633
ACCESSION NUMBER:		0001171843-25-003870
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20250612
FILED AS OF DATE:		20250612
DATE AS OF CHANGE:		20250612

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			B2GOLD CORP
		CENTRAL INDEX KEY:			0001429937
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		ORGANIZATION NAME:           	01 Energy & Transportation
		EIN:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35936
		FILM NUMBER:		251043898

	BUSINESS ADDRESS:	
		STREET 1:		PARK PLACE
		STREET 2:		SUITE 3400 - 666 BURRARD STREET
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 2X8
		BUSINESS PHONE:		(604) 601-2962

	MAIL ADDRESS:	
		STREET 1:		PARK PLACE
		STREET 2:		SUITE 3400 - 666 BURRARD STREET
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 2X8
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>f6k_061225.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html><head><title></title></head><body style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><div align="center"><div style="margin-top: 3pt; margin-bottom: 12pt;"><div style="font-size: 1pt; border-top: Black 2.5pt solid; border-bottom: Black 1.1pt solid; width: 100%;">&#160;</div></div><p style="font-size: 14pt;" align="center"><strong>UNITED STATES</strong><br /><strong>SECURITIES AND EXCHANGE COMMISSION</strong><br /><strong>Washington, D.C. 20549</strong></p><p style="font-size: 14pt; text-transform: uppercase;" align="center"><strong>Form 6-K</strong></p><p style="text-align: center;"><strong></strong></p><p style="text-align: center;"><strong>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934</strong></p><p style="text-align: center;"><strong></strong><strong>For the month of June 2025</strong></p><p style="text-align: center;">Commission File Number: <strong>001-35936</strong></p><p style="text-align: center;"><font style="font-size: 12pt;"><strong>B2Gold Corp.</strong></font><br />(Translation of registrant's name into English)</p><p style="text-align: center;"><strong>British Columbia, Canada<br /></strong>(Jurisdiction of incorporation or organization)</p><p style="text-align: center;"><strong>Suite 3400, Park Place<br />666 Burrard Street<br />Vancouver, British Columbia V6C 2X8</strong><br />(Address of principal executive office)</p></div><p>Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.<br />Form 20-F [&#160;&#160; ] &#160;&#160;&#160;&#160;&#160;Form 40-F [&#160;X ]</p><!--<p>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): <u>&#160;&#160;&#160;&#160; &#160;</u></p><p>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): <u>&#160;&#160;&#160;&#160; &#160;</u></p><hr style="page-break-after: always;" noshade="noshade" /><p> On June 12, 2025, the Registrant issued a press release, a copy of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference. <br /><br />(c) Exhibit 99.1. Press release dated June 12, 2025</p><p></p>--><hr style="page-break-after: always;" noshade="noshade" /><p style="text-align: center;"><strong>DOCUMENTS INCLUDED AS PART OF THIS FORM 6-K </strong></p><p>See the Exhibit Index hereto.</p><p style="text-align: center;"><strong>SIGNATURES</strong></p><p>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.</p><table style="font-family: Times New Roman; font-size: 10pt;" border="0" width="100%" cellspacing="0" cellpadding="0"><tr valign="top"><td width="47%">&#160;</td><td colspan="2" width="6%"><strong>B2Gold Corp.</strong></td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td align="center" width="47%">&#160;</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td width="47%"></td></tr><tr valign="top"><td width="47%">Date: June 12, 2025</td><td width="6%">&#160;By:&#160;</td><td style="text-decoration: underline;" width="47%">/s/ Randall Chatwin&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;Name:&#160;</td><td width="47%">Randall Chatwin</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;Title:&#160;</td><td width="47%">Senior Vice President, Legal and Corporate Communications</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td width="47%"></td></tr></table><p><!-- pagebreak --></p><p><hr style="page-break-after: always;" noshade="noshade" /><p style="text-align: center;"><font style="font-size: 10pt;"><strong>EXHIBIT INDEX</strong></font></p><p style="text-align: center;"><font style="font-size: 10pt;">&#160;</font></p><table style="font-size: 10pt;" border="0" cellspacing="0" cellpadding="0"><tr><td style="text-decoration: underline;" valign="bottom"><font style="font-size: 10pt;"><strong>Exhibit Number</strong></font></td><td width="20"><font style="font-size: 10pt;">&#160;</font></td><td style="text-decoration: underline;" valign="bottom"><font style="font-size: 10pt;"><strong>Description</strong></font></td></tr><tr><td>&#160;</td><td width="20"><font style="font-size: 10pt;">&#160;</font></td><td><font style="font-size: 10pt;">&#160;</font></td></tr><tr><td style="vertical-align: top;"><font style="font-size: 10pt;"><a href="exh_991.htm">99.1</a></font></td><td width="20"><font style="font-size: 10pt;">&#160;</font></td><td style="vertical-align: top;"><font style="font-size: 10pt;"><a href="exh_991.htm">Press Release dated June 12, 2025</a> </font></td></tr></table></p></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exh_991.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN"><html lang="en-US"><head><title>EdgarFiling</title><meta content="text/html; charset=windows-1252" ><meta name="GENERATOR" content="MSHTML 8.00.7601.18094" ></head><body bgcolor="#ffffff"><p style="text-align: right;"><strong>EXHIBIT 99.1</strong></p><p style="text-align: center;"><font style="font-size: 14pt;"><strong>B2Gold 2025 Annual General and Special Meeting Details and Voting Reminder</strong></font></p><p style="text-align: center;"><strong>Leading Independent Proxy Advisory Firms Recommend Shareholders Vote FOR All Proposed Items</strong></p><p>
 <p align="justify">VANCOUVER, British Columbia, June  12, 2025  (GLOBE NEWSWIRE) -- B2Gold Corp. (TSX: BTO, NYSE AMERICAN: BTG, NSX: B2G) (&#8220;B2Gold&#8221; or the &#8220;Company&#8221;) is scheduled to hold its 2025 Annual General and Special Meeting of Shareholders (the &#8220;Meeting&#8221;) on <strong>Thursday, June 19, 2025, </strong>at <strong>2:00 p.m. (Vancouver time) in the</strong> <strong>Pacific Ballroom at the Fairmont Hotel Vancouver, 900 West Georgia Street, Vancouver, British Columbia</strong>, and online via live audio webcast. The Meeting will be available to registered and non-registered shareholders and guests, and accessible via live webcast at&#160; <u>https://web.lumiagm.com/400-892-334-488</u>.  </p>  <p align="justify">The Company is pleased to announce the support of Glass Lewis and Institutional Shareholder Services, who have recommended that shareholders vote <strong><u>FOR</u></strong> all proposed items to be considered at the upcoming Meeting.</p>  <p align="justify">At the Meeting, shareholders are being asked to vote on <strong>4 </strong>items:</p>  <ol><li>Setting the Number of Directors at 10;&#160;&#160;</li><li>Election of the directors;&#160;&#160;</li><li>Appointment of the Auditor; and&#160;&#160;</li><li>A non-binding, advisory vote on the Company&#8217;s approach to executive compensation.</li></ol>  <p align="justify">The Board of Directors also recommends shareholders vote <strong><u>FOR</u></strong> on all four items. B2Gold strongly encourages all registered shareholders who would like to attend, participate and/or vote virtually online via live webcast to carefully follow the procedures outlined in the Company&#8217;s Management Information Circular and the Meeting&#8217;s User Guide, both filed on SEDAR+ on May 2, 2025 and on the company&#8217;s website at https://www.b2gold.com/investors/agm/default.aspx.</p>  <p align="justify"><em>Shareholders who have questions or need assistance with voting their shares, should contact Laurel Hill Advisory Group, the proxy solicitation agent, by telephone at +1 877-452-7184 (North America &#8211; toll free) or +1 416-304-0211 (outside North America), or by email at </em><em>assistance@laurelhill.com</em><em>. </em></p>  <p align="justify"><strong>How to vote in advance of the Meeting</strong></p>  <p align="justify">Shareholders are encouraged to vote in advance of the meeting via the internet or telephone using the control number found on the proxy or voting instruction form that was mailed to you to ensure your vote is received in a timely manner. For your proxy to be valid you must submit your vote <strong>by no later than June 17, 2025 </strong>at <strong>2:00 p.m. (Vancouver time).</strong></p> <table style="width:100%; border-collapse:collapse !important;;border-collapse: collapse; "><tr><td style="max-width:12%; width:12%; min-width:12%;;text-align: center ;  vertical-align: middle; vertical-align: middle ; ">&#160;</td><td style="max-width:44%; width:44%; min-width:44%;;text-align: center ;  vertical-align: middle; vertical-align: middle ; "><strong>Registered Shareholders</strong></td><td style="max-width:44%; width:44%; min-width:44%;;text-align: center ;  vertical-align: middle; vertical-align: middle ; "><strong>Non-Registered Shareholders</strong></td></tr><tr><td style="text-align: center ;  vertical-align: middle; vertical-align: middle ; ">&#160;</td><td style="border-bottom: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: middle ; "><em>Common Shares held in own name and <br >represented by a physical certificate or DRS.</em></td><td style="border-bottom: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: middle ; "><em>Common Shares held with a broker, bank <br >or other intermediary.</em><br ></td></tr><tr><td style="vertical-align: middle;   text-align: left;   padding-left: 15.0px; vertical-align: middle ; ">Internet</td><td style="border-top: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: middle ; ">www.investorvote.com</td><td style="border-top: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: middle ; ">www.proxyvote.com</td></tr><tr><td style="vertical-align: middle;   text-align: left;   padding-left: 15.0px; vertical-align: middle ; ">Telephone</td><td style="text-align: center ;  vertical-align: middle; vertical-align: middle ; ">1-866-732-8683</td><td style="text-align: center ;  vertical-align: middle; vertical-align: middle ; ">Call the applicable number listed on the voting instruction form</td></tr><tr><td style="vertical-align: middle;   text-align: left;   padding-left: 15.0px; vertical-align: middle ; ">Mail</td><td style="text-align: center ;  vertical-align: middle; vertical-align: middle ; ">Return the form of proxy in the enclosed envelope</td><td style="text-align: center ;  vertical-align: middle; vertical-align: middle ; ">Return the voting instruction form in the enclosed envelope</td></tr><tr><td style="vertical-align: middle;   text-align: left;   padding-left: 15.0px; vertical-align: middle ; ">&#160;</td><td style="text-align: center ;  vertical-align: middle; vertical-align: middle ; ">&#160;</td><td style="text-align: center ;  vertical-align: middle; vertical-align: middle ; ">&#160;</td></tr></table> <p align="justify">If you are a non-registered shareholder, you will be able to attend, participate and/or vote at the Meeting online via live webcast <strong>only</strong> if you duly appoint yourself as proxyholder through the method specified by your intermediary and comply with all of the requirements set out in the Management Information Circular relating to appointment and registration, which must be properly completed <strong>before the proxy deadline on June 17, 2025 </strong>at <strong>2:00 p.m. (Vancouver time).</strong></p>  <p align="justify"><strong>Management Presentation</strong></p>  <p align="justify">Once the Meeting is adjourned, B2Gold executives will host a presentation reviewing B2Gold&#8217;s performance in 2024, provide a general corporate update of the first half of 2025, and conclude with a Q&amp;A session.</p>  <p align="justify"><strong>About B2Gold Corp.</strong></p>  <p align="justify">B2Gold is a responsible international senior gold producer headquartered in Vancouver, Canada. Founded in 2007, today, B2Gold has operating gold mines in Mali, Namibia and the Philippines, the Goose Project under construction in northern Canada and numerous development and exploration projects in various countries including Mali, Colombia and Finland.</p>  <p align="justify"><strong>ON BEHALF OF B2GOLD CORP.</strong><br ><strong>&#8220;Clive T. Johnson&#8221;</strong><br ><strong>President &amp; Chief Executive Officer</strong></p>  <p>Source: B2Gold Corp.</p> </p><p>For more information on B2Gold, please visit the Company&#8217;s website at www.b2gold.com or contact:<br ><br >Michael McDonald<br >VP, Investor Relations & Corporate Development<br >+1 604-681-8371<br >investor@b2gold.com <br ><br >Cherry DeGeer<br >Director, Corporate Communications<br >+1 604-681-8371<br >cdegeer@b2gold.com</p></body></html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
