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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 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 ☒ 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 | News Release dated May 7, 2025 | |
| 99.2 |
SIGNATURES
| 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 % |
|
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 |
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% |
|
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 |
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 |