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    B2Gold 2024 Annual General and Special Meeting  181  0 Kommentare Leading Independent Proxy Advisory Firms, Glass Lewis and ISS, Recommend Shareholders Vote FOR All Proposed Items

    VANCOUVER, British Columbia, June 06, 2024 (GLOBE NEWSWIRE) -- B2Gold Corp. (TSX: BTO, NYSE AMERICAN: BTG, NSX: B2G) (“B2Gold” or the “Company”) is pleased to announce the support of Glass Lewis & Co. (“Glass Lewis”) and Institutional Shareholder Services (“ISS”), who have recommended that shareholders vote FOR all proposed items to be considered at the upcoming Annual General and Special Meeting of Shareholders (the “Meeting”) to be held on Thursday, June 20, 2024, at 2:00 p.m. (Vancouver time).

    The Meeting will be held at the Star Sapphire Ballroom at the Fairmont Pacific Rim Hotel, 1038 Canada Place, Vancouver, British Columbia, and in a virtual format conducted via live audio webcast online. The Meeting will be available to registered and non-registered shareholders and guests, and accessible via live webcast at https://web.lumiagm.com/410132572.

    Glass Lewis and ISS Recommendation to B2Gold Shareholders

    B2Gold is pleased to announce the support of Glass Lewis and ISS, who have recommended that shareholders vote FOR all proposed items to be considered at the upcoming Meeting. Glass Lewis and ISS are the leading third-party proxy advisory firms who, among other services, provide independent analysis and proxy voting recommendations to pension funds, investment managers, mutual funds and other institutional shareholders.

    At the Meeting, shareholders are being asked to vote on four items:

    1. Election of the directors;
    2. Appointment of the Auditor;
    3. Approval of unallocated options under the Company’s stock option plan; and
    4. A non-binding, advisory vote on the Company’s approach to executive compensation.

    The Board of Directors recommends shareholders vote FOR on all four items.

    Voting is important, and shareholders are encouraged to vote now.

    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’s Management Information Circular and the Meeting’s User Guide, both filed on SEDAR+ on May 13, 2024 and on the company’s website at https://www.b2gold.com/investors/2024-annual-general-special-meeting.

    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 – toll free) or +1 416-304-0211 (outside North America), or by email at assistance@laurelhill.com.

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    B2Gold 2024 Annual General and Special Meeting Leading Independent Proxy Advisory Firms, Glass Lewis and ISS, Recommend Shareholders Vote FOR All Proposed Items VANCOUVER, British Columbia, June 06, 2024 (GLOBE NEWSWIRE) - B2Gold Corp. (TSX: BTO, NYSE AMERICAN: BTG, NSX: B2G) (“B2Gold” or the “Company”) is pleased to announce the support of Glass Lewis & Co. (“Glass Lewis”) and Institutional Shareholder …

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