B2Gold Corp. Announces Date for Annual General and Special Meeting of Shareholders and Management Information Circular


Dear Shareholders,

I am writing to provide you with the details of the upcoming Annual General and Special Meeting of Shareholders (the "Meeting") of B2Gold Corp. (the "Company") that will be held on Thursday, June 20, 2024. The board of directors has established the close of business on Wednesday, May 1, 2024, as the record date for the determination of shareholders entitled to receive notice and to vote at the Meeting and any adjournment(s) thereof.

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

I encourage you to read the Management Information Circular dated May 8, 2024, as it contains important information about the Meeting and the business to be conducted at the Meeting. The Management Information Circular is available on the Company's profile on SEDAR+ at https://www.sedarplus.ca, on EDGAR at https://www.sec.gov/, and on the Company's website at https://www.b2gold.com.

If you are a registered shareholder, it is very important that you vote in advance of the Meeting. You may vote by completing and submitting the form of proxy or voting instruction form that was enclosed with the Management Information Circular. If you are a registered shareholder and you attend the Meeting in person (either in Vancouver or virtually), you may obtain a ballot at the Meeting and vote in person. Please note that if you plan to attend the Meeting and vote in person, you should not submit your proxy or voting instruction form before the Meeting. Shareholders who hold their common shares through a broker, bank, or other intermediary should follow the instructions provided by their intermediary to vote their common shares.

If you have any questions or require assistance with voting, please contact Laurel Hill Advisory Group, the proxy solicitation agent, by telephone at 1-877-452-7184 (North American Toll Free) or 416-304-0211 (Outside North America); or by email at assistance@laurelhill.com.

Thank you for your continued support of the Company.


Clive Johnson President, Chief Executive Officer, and Director

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