UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Form
6-K
REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the
month of May 2015.
Commission
File Number 001-31722
New
Gold Inc.
Suite
1800 – 555 Burrard Street
Vancouver,
British Columbia V7XC 1M9
Canada
(Address
of principal executive office)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F
☐ Form 40-F ☒
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Note:
Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual
report to security holders.
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Note:
Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other
document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the
registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules
of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is
not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing
a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
DOCUMENTS
FILED AS PART OF THIS FORM 6-K
Exhibit |
|
Description |
99.1 |
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Voting Results - Annual and Special Meeting April 29, 2015 |
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
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NEW GOLD INC. |
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By: |
/s/
Lisa Damiani |
|
Date: May
1, 2015 |
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Lisa Damiani
Vice
President, General Counsel and Corporate Secretary |
Exhibit 99.1
April 30, 2015
British Columbia Securities Commission
Alberta Securities Commission
Autorite des marche financiers
Manitoba Securities Commission
New Brunswick Securities Commission
Nova Scotia Securities Commission
Ontario Securities Commission
Registrar of Securities, Nunavut
Saskatchewan Securities Commission
Superintendent of Securities, Newfoundland and Labrador
Superintendent of Securities, Prince Edward Island
Superintendent of Securities, Yukon Territory
Superintendent of Securities, Northwest Territories
Toronto Stock Exchange
Re: Report of Voting Results
In accordance with Section 11.3 of National Instrument 51-102
- Continuous Disclosure Obligations, we advise of the results of the voting on the matters submitted to the annual and special
meeting (“Meeting”) of the shareholders (“Shareholders”) of New Gold Inc. (“Company”)
held on April 29, 2015 in Toronto, Ontario.
The matters voted on at the Meeting and the results of the
voting were as follows:
Item 1: Election of Directors
On a vote by ballot, each of the eight
nominees in the Company’s management information circular dated March 17, 2015 (“Circular”) were elected
as directors of the Company.
Director Nominee |
Number of Shares |
Percentage of Votes Cast |
Votes For |
Votes Withheld |
Votes For |
Votes Withheld |
David Emerson |
299,716,755 |
4,876,427 |
98.40% |
1.60% |
James Estey |
303,173,558 |
1,601,374 |
99.47% |
0.53% |
Robert Gallagher |
302,083,640 |
2,509,541 |
99.18% |
0.82% |
Vahan Kololian |
302,752,106 |
1,841,075 |
99.40% |
0.60% |
Martyn Konig |
302,946,619 |
1,828,312 |
99.40% |
0.60% |
Pierre Lassonde |
303,086,474 |
1,506,707 |
99.51% |
0.49% |
Randall Oliphant |
295,781,606 |
8,811,575 |
97.11% |
2.89% |
Raymond Threlkeld |
277,306,846 |
27,286,335 |
91.04% |
8.96% |
Item 2: Appointment of Auditor
On a vote by show of hands, Deloitte
LLP was appointed as the auditor of the Company to hold office until the close of the next annual meeting of Shareholders or until
their successors are appointed, and the directors of the Company were authorized to fix the remuneration of the auditors. The Company
received the following proxy votes from Shareholders in respect of this resolution:
Number of Shares |
Percentage of Votes Cast |
Votes For |
Votes Withheld |
Votes For |
Votes Withheld |
371,680,275 |
832,316 |
99.78% |
0.22% |
Item 3: Adoption of Advance Notice Policy
On
a vote by ballot, the Company’s advance notice policy, as
more particularly described in the Circular, was ratified, confirmed and approved. The Company received the following proxy votes
from Shareholders in respect of this resolution:
Number of Shares |
Percentage of Votes Cast |
Votes For |
Votes Against |
Votes For |
Votes Against |
302,405,749 |
2,322,011 |
99.24% |
0.76% |
Item 4: Renewal of Shareholder Rights Plan
On a vote by show of hands, the amended
and restated shareholder rights plan of the Company, as more particularly described in the Circular, was ratified, confirmed and
approved. The Company received the following proxy votes from Shareholders in respect of this resolution:
Number of Shares |
Percentage of Votes Cast |
Votes For |
Votes Against |
Votes For |
Votes Against |
289,784,896 |
14,989,545 |
95.08% |
0.492% |
Item 5: Say on Pay Advisory Vote
On a vote by show of hands, the shareholders
accepted the Board’s approach to executive compensation. The Company received the following proxy votes from Shareholders
in respect of this resolution:
Number of Shares |
Percentage of Votes Cast |
Votes For |
Votes Against |
Votes For |
Votes Against |
294,625,663 |
10,102,488 |
96.68% |
3.32% |
Yours truly,
New Gold Inc.
/s/ Lisa Damiani
Lisa Damiani
Vice President, General Counsel
and Corporate Secretary
New Gold (AMEX:NGD)
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