NGD New Gold Inc

 

 

 

 

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 2025.

Commission File Number 001-31722

 

 

 

New Gold Inc.

 

Suite 3320 – 181 Bay Street

Toronto, Ontario M5J 2T3

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 ☒

 

 

 

 

 

 

 

DOCUMENTS FILED AS PART OF THIS FORM 6-K

 

 

Exhibit		Description
99.1		News Release dated May 7, 2025
99.2		Report on Voting Results

 

 

 

 

 

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.

 

		NEW GOLD INC.
	By:	/s/ Sean Keating
Date: May 7, 2025		Sean Keating
		Vice President, General Counsel and Corporate Secretary

 

Exhibit 99.1

 

 

NEW GOLD ANNOUNCES RESULTS OF VOTE FOR ELECTION OF BOARD OF DIRECTORS

TORONTO, May 7, 2025 /CNW/ - 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. 

View original content to download multimedia:https://www.prnewswire.com/news-releases/new-gold-announces-results-of-vote-for-election-of-board-of-directors-302449199.html

SOURCE New Gold Inc.

 

View original content to download multimedia: http://www.newswire.ca/en/releases/archive/May2025/07/c3682.html

%CIK: 0000800166

For further information: For further information, please contact: Ankit Shah, Executive Vice President and Chief Strategy Officer, Direct: +1 (416) 324-6027, Email: ankit.shah@newgold.com; Brandon Throop, Director, Investor Relations, Direct: +1 (647) 264-5027, Email: brandon.throop@newgold.com

CO: New Gold Inc.

CNW 17:00e 07-MAY-25

 

EXHIBIT 99.2

 

 

 

 

 

May 7, 2025

 

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 virtual annual general and special meeting (“Meeting”) of the shareholders of New Gold Inc. (“Company”) held on May 6, 2025.

 

The matters voted on at the Meeting and the results of the voting were as follows:

 

Item 1: Setting the size of the board of directors

 

On a vote by ballot, the number of directors of the Company is set at nine. The results of the ballot on this matter were as follows:

 

Number of Shares		Percentage of Votes Cast
Votes For	Votes Against	Votes For	Votes Against
523,037,236	2,462,268	99.53 %	0.47 %

 

 

 

Item 2: Election of Directors

 

On a vote by ballot, each of the nine nominees in the Company’s management information circular dated March 21, 2025 (“Circular”) were elected as directors of the Company. The results of the ballot on this matter were as follows:

 

Director Nominee	Number of Shares		Percentage of Votes Cast
	Votes For	Votes Withheld	Votes For	Votes Withheld
Patrick Godin	428,081,129	1,303,979	99.70%	0.30%
Sophie Bergeron	427,630,255	1,754,853	99.59%	0.41%
Ross Bhappu	427,911,430	1,473,678	99.66%	0.34%
Nicholas Chirekos	394,885,856	34,499,252	91.97%	8.03%
Gillian Davidson	426,373,176	3,011,932	99.30%	0.70%
Thomas McCulley	427,919,939	1,465,169	99.66%	0.34%
Christian Milau	424,822,124	4,562,984	98.94%	1.06%
Richard O’Brien	405,488,179	23,896,929	94.43%	5.57%
Marilyn Schonberner	426,184,735	3,200,373	99.25%	0.75%

 

Item 3: Appointment of Auditor

 

On a vote by ballot, Deloitte LLP was appointed as the auditor of the Company to hold office until the close of the next annual meeting of shareholders and the directors of the Company were authorized to fix the remuneration of the auditor. The results of the ballot on this matter were as follows:

 

Number of Shares		Percentage of Votes Cast
Votes For	Votes Withheld	Votes For	Votes Withheld
506,632,235	18,867,269	96.41%	3.59%

 

Item 4: Approval of amendments to the Company’s long term incentive plan (the “Plan”) and approval of all unallocated performance share units issuable under the Plan

 

On a vote by ballot, amendments to the Plan were approved and all unallocated performance share units issuable under the Plan were approved and authorized until May 6, 2028. The results of the ballot on this matter were as follows:

 

Number of Shares		Percentage of Votes Cast
Votes For	Votes Against	Votes For	Votes Against
401,295,940	28,089,168	93.46 %	6.54 %

 

Item 5: Say on Pay Advisory Vote

 

On a vote by ballot, the shareholders accepted the Board of Director’s approach to executive compensation. The results of the ballot on this matter were as follows:

 

Number of Shares		Percentage of Votes Cast
Votes For	Votes Against	Votes For	Votes Against
405,189,666	24,195,443	94.37%	5.63%

 

 

New Gold Inc.

/s/ Sean Keating

Sean Keating

Vice President, General Counsel and Corporate Secretary

 

 

New Gold Inc. Brookfield Place, 181 Bay Street, Suite 3320, Toronto, ON M5J 2T3 www.newgold.com

T +1 416 324 6000 F +1 647 776 7554

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