BEMA GOLD CORPORATION
June 27, 2005
To: The Securities Commissions of all of the Provinces and Territories of Canada
Report of Voting Results
In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual general meeting of shareholders (the “AGM”) of Bema Gold Corporation (the “Company”) held on June 23, 2005.
1. Election of Directors
At the AGM, management of the Company presented to the shareholders its nominees for directors. According to proxies received and vote by show of hands, the following individuals were elected as directors of the Company until the next AGM:
| Name | Votes For | Votes Withheld |
| Thomas I.A. Allen | 88,040,360 | 365,328 |
| Stuart R. Angus | 79,912,493 | 8,493,195 |
| Robert M.D. Cross | 88,043,054 | 362,634 |
| Robert J. Gayton | 88,047,756 | 357,932 |
| Clive T. Johnson | 79,317,299 | 9,088,389 |
| Jerry R. Korpan | 49,260,835 | 39,144,853 |
| Cole E. McFarland | 88,056,443 | 349,245 |
| Eulogio Perez-Cotapos | 87,835,455 | 570,233 |
| Barry D. Rayment | 88,019,217 | 386,471 |
2. Appointment of Auditors
At the AGM the shareholders were asked to approve the re-appointment of PricewaterhouseCoopers as the Company’s auditor and to authorize the directors to fix the auditor’s remuneration. According to proxies received and vote by show of hands, PricewaterhouseCoopers was re-appointed as the Company’s auditor and the directors were authorized to fix the auditor’s remuneration based on the following results:
| Votes For | Votes Withheld |
| 87,653,186 | 752,502 |
3. Replacement of Stock Option Plan
The proposed replacement of the Company's Incentive Stock Option was not put forward at the meeting.
