NEW GOLD ANNOUNCES RESULTS OF VOTE FOR ELECTION OF BOARD OF DIRECTORS
May 07 2025 - 5:00PM
PR Newswire (US)
TORONTO, May 7, 2025
/PRNewswire/ - New Gold Inc. ("New Gold" or the "Company")
(TSX: NGD) (NYSE American: NGD) today announces the voting results
from the election of its Board of Directors at New Gold's Annual
and Special Meeting of Shareholders (the "Meeting") held on
May 6, 2025, as set out below.
Election of Directors
Director
Nominee
|
Votes
For
|
% For
|
Votes
Withheld
|
%
Withheld
|
Patrick
Godin
|
428,081,129
|
99.70 %
|
1,303,979
|
0.30 %
|
Sophie
Bergeron
|
427,630,255
|
99.59 %
|
1,754,853
|
0.41 %
|
Ross Bhappu
|
427,911,430
|
99.66 %
|
1,473,678
|
0.34 %
|
Nicholas
Chirekos
|
394,885,856
|
91.97 %
|
34,499,252
|
8.03 %
|
Gillian
Davidson
|
426,373,176
|
99.30 %
|
3,011,932
|
0.70 %
|
Thomas
McCulley
|
427,919,939
|
99.66 %
|
1,465,169
|
0.34 %
|
Christian
Milau
|
424,822,124
|
98.94 %
|
4,562,984
|
1.06 %
|
Richard
O'Brien
|
405,488,179
|
94.43 %
|
23,896,929
|
5.57 %
|
Marilyn
Schonberner
|
426,184,735
|
99.25 %
|
3,200,373
|
0.75 %
|
Say on Pay Advisory Vote
Votes
For
|
Votes
Against
|
% For
|
%
Against
|
405,189,666
|
24,195,443
|
94.37 %
|
5.63 %
|
The results of the other matters considered at the Meeting are
disclosed in the Report of Voting Results filed on SEDAR+ at
www.sedarplus.com on May 7, 2025.
About New Gold
New Gold is a Canadian-focused intermediate mining Company with
a portfolio of two core producing assets in Canada, the New Afton copper-gold mine and the
Rainy River gold mine. New Gold's vision is to be the most valued
intermediate gold and copper producer through profitable and
responsible mining for our shareholders and stakeholders. For
further information on the Company, visit
www.newgold.com.
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SOURCE New Gold Inc.
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