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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 2024.
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 ☒ 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.
DOCUMENTS FILED AS PART OF THIS FORM 6-K
| Exhibit | Description | |
| 99.1 | Report on Voting Results |
SIGNATURES
| NEW GOLD INC. | |||
| By: | /s/ Sean Keating | ||
| Date: May 15, 2024 | 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 15, 2024 /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 General Meeting of Shareholders (the "Meeting") held on May 14, 2024, as set out below.
Election of Directors
| Director Nominee | Votes For | % For | Votes Withheld | % Withheld |
| Patrick Godin | 361,329,329 | 99.53 % | 1,717,797 | 0.47 % |
| Nicholas Chirekos | 290,253,990 | 79.95 % | 72,793,135 | 20.05 % |
| Gillian Davidson | 341,491,337 | 94.06 % | 21,555,788 | 5.94 % |
| Thomas McCulley | 361,301,870 | 99.52 % | 1,745,255 | 0.48 % |
| Margaret Mulligan | 359,813,070 | 99.11 % | 3,234,055 | 0.89 % |
| Richard O'Brien | 361,028,341 | 99.44 % | 2,018,784 | 0.56 % |
| Ian Pearce | 340,842,205 | 93.88 % | 22,204,920 | 6.12 % |
| Marilyn Schonberner | 356,463,339 | 98.19 % | 6,583,788 | 1.81 % |
Appointment of Auditor
| Votes For | Votes Against | % For | % Against |
| 364,555,009 | 66,778,395 | 84.52 % | 15.48 % |
Say on Pay Advisory Vote
| Votes For | Votes Against | % For | % Against |
| 358,842,014 | 4,205,111 | 98.84 % | 1.16 % |
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 14, 2024.
About New Gold
New Gold is a Canadian-focused intermediate mining company with a portfolio of two core producing assets in Canada, the Rainy River gold mine and the New Afton copper-gold mine. The Company also holds other Canadian-focused investments. New Gold's vision is to build a leading diversified intermediate gold company based in Canada that is committed to the environment and social responsibility. 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-302146798.html
SOURCE New Gold Inc.
View original content to download multimedia: http://www.newswire.ca/en/releases/archive/May2024/15/c5468.html
%CIK: 0000800166
For further information: Ankit Shah, Executive Vice President, Strategy & Business Development, 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 15-MAY-24