Exhibit 99.1
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS OF B2GOLD CORP.
REPORT OF VOTING RESULTS
In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, we hereby advise of the results of the voting on the matters submitted to the annual general and special meeting of shareholders of B2Gold Corp. (the “Company”) held on June 4, 2026 (total shares represented in person or by proxy being 842,480,659 of the 1,335,911,556 issued and outstanding common shares of the Company (“Common Shares”) as at the record date, which constitutes 63.06% of such Common Shares).
Item 1: Election of Directors
The following individuals were elected as directors of the Company to hold office for the ensuing year or until their successors are elected or appointed, and the total votes cast by all shareholders of the Company present in person or by proxy were as follows:
| TOTAL VOTES IN FAVOUR | TOTAL VOTES WITHHELD | STATUS | ||||||||||
| Kelvin Dushnisky | 715,435,470 | 38,062,918 | Elected | |||||||||
| Michael Cinnamond | 696,212,073 | 57,286,315 | Elected | |||||||||
| Gregory Barnes | 722,691,189 | 30,807,200 | Elected | |||||||||
| Kevin Bullock | 730,864,414 | 22,633,974 | Elected | |||||||||
| Liane Kelly | 737,643,137 | 15,855,252 | Elected | |||||||||
| Jerry Korpan | 731,183,526 | 22,314,863 | Elected | |||||||||
| Thabile Makgala | 747,216,108 | 6,282,281 | Elected | |||||||||
| Basie Maree | 747,246,102 | 6,252,287 | Elected | |||||||||
| Mary-Lynn Oke | 722,209,981 | 31,288,407 | Elected | |||||||||
| Robin Weisman | 738,406,405 | 15,091,983 | Elected | |||||||||
| 2 |
Item 2: Appointment of Auditors
PricewaterhouseCoopers LLP, Chartered Accountants, were appointed the auditors of the Company to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, at a remuneration to be fixed by the directors of the Company. The total votes cast by all shareholders of the Company present in person or by proxy were as follows:
| TOTAL VOTES IN FAVOUR | TOTAL VOTES WITHHELD | |||||||||||||||
| Appointment of Auditors | 816,565,526 | 96.92 | % | 25,912,631 | 3.08 | % | ||||||||||
Item 3: Restricted Share Unit Plan (“RSU”) Maximum Increase
The total votes cast by all shareholders of the Company present in person or by proxy, on the RSU Plan Maximum Increase, as more particularly described in the Management Information Circular of the Company dated April 13, 2026, were as follows:
| TOTAL VOTES IN FAVOUR | TOTAL VOTES AGAINST | |||||||||||||||
| RSU Plan Maximum Increase | 721,203,538 | 95.71 | % | 32,292,346 | 4.29 | % | ||||||||||
Item 4: Advisory Vote on Executive Compensation
The total votes cast by all shareholders of the Company present in person or by proxy, on the Advisory Vote on Executive Compensation, as more particularly described in the Management Information Circular of the Company dated April 13, 2026, were as follows:
| TOTAL VOTES IN FAVOUR | TOTAL VOTES AGAINST | |||||||||||||||
| Advisory Vote on Executive Compensation | 539,900,518 | 70.46 | % | 222,595,366 | 29.54 | % | ||||||||||
DATED at Vancouver, British Columbia this 5th day of June, 2026.
B2GOLD CORP.
Signed: “M. Cinnamond”
Michael Cinnamond
President & Chief Executive Officer