Monday, September 26, 2022
HomeInvestmentGCM Mining Proclaims Might 2022 Manufacturing; Declares July 15, 2022 Month-to-month Dividend

GCM Mining Proclaims Might 2022 Manufacturing; Declares July 15, 2022 Month-to-month Dividend


B2Gold strongly encourages all registered shareholders who want to attend, take part and/or vote nearly on-line by way of reside webcast to rigorously comply with the procedures outlined within the Firm’s Administration Data Round and the Assembly’s Consumer Information (each filed on SEDAR on Might 11, 2022 ).

In case you are a non-registered shareholder, it is possible for you to to attend, take part and/or vote on the Assembly on-line by way of reside webcast provided that you duly appoint your self as proxyholder by way of the tactic specified by your middleman and adjust to all the necessities set out within the Administration Data Round referring to appointment and registration, which should be correctly accomplished earlier than the proxy deadline on Monday, June 20, 2022 at 2pm PDT / 5pm EDT .

Find out how to vote prematurely of the Assembly:

Whether or not you plan to attend the assembly in particular person or nearly, shareholders are inspired to vote prematurely of the assembly. To ensure that your proxy to be legitimate you need to submit your vote by no later than 2pm PDT /5pm EDT on Monday, June 20, 2022 .

Shareholders are inspired to vote immediately by way of the web or phone utilizing the management quantity discovered on the proxy or voting instruction type that was mailed to you to make sure your vote is obtained in a well timed method.

Registered Shareholders

Helpful Shareholders

Frequent Shares held in personal identify and

represented by a bodily certificates or DRS.

Frequent Shares held with a dealer, financial institution or

different middleman.

Web

www.investorvote.com

www.proxyvote.com

Phone

1-866-732-8683

Name the relevant quantity listed on the voting

instruction type.

Mail

Return the type of proxy within the enclosed

envelope.

Return the voting instruction type within the

enclosed envelope.

Shareholder help:

Shareholders who’ve questions, together with with respect to Discover and Entry, or want help with voting their shares, ought to contact Laurel Hill Advisory Group, the proxy solicitation agent, by phone at +1 877-452-7184 ( North America – toll free) or +1 416-304-0211 (outdoors North America ), or by e mail at help@laurelhill.com .

Find out how to attend and vote on the digital Assembly as a registered shareholder or duly appointed proxyholder:

Registered Shareholders and duly appointed proxyholders might nearly attend the Assembly utilizing an web linked gadget corresponding to a laptop computer, pc, pill or cell phone, and the assembly platform shall be supported throughout browsers and gadgets which can be operating essentially the most up to date model of Chrome, Firefox, Safari, Edge or Web Explorer. Registered Shareholders and duly appointed proxyholders attending the Assembly should stay linked to the web always in the course of the Assembly in an effort to vote when balloting commences. It’s your accountability to make sure that you stay linked to the web throughout the Assembly.

Registered Shareholders wishing to attend and to vote nearly on the Assembly mustn’t full or return the proxy type ought to as an alternative comply with the steps beneath, that are the identical steps to be undertaken by duly appointed proxyholders:

  1. Log into https://internet.lumiagm.com/484692983 on the Assembly date not less than quarter-hour earlier than the beginning of the Assembly. You must permit ample time to test into the digital Assembly and to finish the associated procedures.
  2. Click on on “I’ve a login”.
  3. Enter your 15 digit management quantity as your username (situated on the type of proxy or within the e mail notification you obtained).
  4. Enter the Password: “b2gold2022” (case delicate).

Registered Shareholders who’ve duly appointed a proxyholder to attend and vote on the Assembly should register such proxyholder with Computershare by visiting http://www.computershare.com/B2Gold on or earlier than 2 pm PDT /5 pm EDT on Monday, June 20, 2022 . Computershare will ask for the appointed proxyholder’s contact info and can ship such appointed proxyholder a consumer ID quantity or username by way of e mail shortly after this deadline after which might proceed with the steps above to log into the digital Assembly. Registered Shareholders ought to observe that in the event that they take part and vote on any matter on the digital Assembly they may revoke any beforehand submitted proxy.

Non-registered shareholders wishing to attend and take part within the digital assembly should duly appoint themselves as proxyholder by way of the tactic specified by their middleman and adjust to all the necessities set out within the Administration Data Round referring to appointment and registration, which should be correctly accomplished earlier than the proxy deadline on Monday, June 20, 2022 at 2pm PDT / 5pm EDT .

Find out how to ask questions on the digital Assembly:

The Firm believes that the flexibility to take part within the Assembly in a significant manner, together with asking questions, stays vital regardless of the choice to supply participation at this 12 months’s Assembly nearly. It’s anticipated that Registered Shareholders and proxyholders (together with Non-Registered Shareholders who’ve appointed themselves as proxyholder) can have considerably the identical alternative to ask questions on issues of enterprise earlier than the Assembly as these Shareholders and proxyholders attending in particular person. Upon Shareholders logging into the digital assembly platform, they may have the chance to begin submitting questions previous to the Assembly and can proceed to have the chance to submit questions in the course of the Assembly. Questions could also be despatched to the Chair of the Assembly utilizing the web Q&A software on the assembly portal. Solely Registered Shareholders and duly appointed proxyholders will have the ability to submit questions. Visitors will be unable to submit questions.

To ask a query, please comply with the steps outlined beneath:

  1. Faucet on the icon after which sort your query.
  2. Compose your query after which press the ship to ship your query to the Chair.
  3. After you have pressed the ship icon in step 2, affirmation that your query has been obtained by the Chair will seem.

Questions shall be learn by the Chair of the Assembly or a designee of the Chair and responded to by a consultant of the Firm. To make sure equity for all attendees, the Chair of the Assembly will resolve on the period of time allotted to every query and can have the proper to restrict or consolidate questions and to reject questions that don’t relate to the enterprise of the Assembly or that are decided to be inappropriate or in any other case out of order.  As a part of the Assembly, the Firm will maintain a Q&A session throughout which the Chair and the Firm’s senior administration intend to reply questions submitted in the course of the Assembly.

Find out how to attend the digital Assembly as a visitor:

  1. Log into https://internet.lumiagm.com/484692983 on the Assembly date not less than quarter-hour earlier than the beginning of the Assembly. You must permit ample time to test into the digital Assembly and to finish the associated procedures.
  2. Click on on “I’m a visitor”.
  3. Enter the password: “b2gold2022” (case delicate).

Dial-in and playback particulars:

Within the occasion that you’re unable to attend the Assembly in particular person or within the unlikely occasion that your web connection to the webcast is misplaced or interrupted, or as a substitute methodology to entry the webcast, the Assembly can even be accessible by dialing +1 416-764-8659 (native – Toronto), +1 778-383-7413 (native – Vancouver) or +1 888-664-6392 (toll free – North America). Nonetheless, participation by way of the convention line in the course of the Assembly will solely permit the attendees to hear in and also you will be unable to vote or ask questions.

A playback of the Assembly shall be accessible till Wednesday, July 6, 2022 , on B2Gold’s occasions web page or by dialing +1 416-764-8677 (native – Toronto) or +1 888-390-0541 (toll free – North America) (passcode 420261#).

Presentation:

As soon as the Assembly is adjourned, there shall be shows from Clive Johnson , President & CEO, and different B2Gold senior executives and personnel. The shows will present a overview of B2Gold’s efficiency in 2021, a basic company replace of the primary half of 2022, and can conclude with a Q&A session.

About B2Gold Corp.

B2Gold is a low-cost worldwide senior gold producer headquartered in Vancouver, Canada . Based in 2007, immediately, B2Gold has working gold mines in Mali , Namibia and the Philippines and quite a few exploration and improvement initiatives in numerous nations together with Mali , Colombia , Finland and Uzbekistan .

On Behalf of B2GOLD CORP.
“Clive T. Johnson”
President & Chief Govt Officer

For extra info on B2Gold, please go to the Firm’s web site at www.b2gold.com or contact:

The Toronto Inventory Change and NYSE American LLC neither approve nor disapprove the knowledge contained on this information launch.

B2Gold Corp. (CNW Group/B2Gold Corp.)

Cision View unique content material to obtain multimedia: https://www.prnewswire.com/news-releases/2022-annual-general-and-special-meeting-of-the-shareholders-of-b2gold-how-to-attendparticipatevote-and-webcastdial-inplayback-details-301570200.html

SOURCE B2Gold Corp.

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Cision View unique content material to obtain multimedia: http://www.newswire.ca/en/releases/archive/June2022/17/c6428.html



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