| 1.1 | Re-elect Kelvin Dushnisky - Chair (Non Executive) | For |
| 1.2 | Re-elect Clive T. Johnson - Chief Executive | For |
| 1.3 | Re-elect Kevin Bullock - Non-Executive Director | Abstain |
| 1.4 | Re-elect Liane Kelly - Non-Executive Director | Abstain |
| 1.5 | Re-elect Jerry Korpan - Non-Executive Director | Abstain |
| 1.6 | Re-elect Thabile Makgala - Non-Executive Director | For |
| 1.7 | Re-elect Lisa Pankratz - Non-Executive Director | For |
| 1.8 | Re-elect Robin Weisman - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Approve B2Gold Stock Option Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
