0001157523-19-000969.txt : 20190430 0001157523-19-000969.hdr.sgml : 20190430 20190430155947 ACCESSION NUMBER: 0001157523-19-000969 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20190429 FILED AS OF DATE: 20190430 DATE AS OF CHANGE: 20190430 FILER: COMPANY DATA: COMPANY CONFORMED NAME: New Gold Inc. /FI CENTRAL INDEX KEY: 0000800166 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31722 FILM NUMBER: 19781492 BUSINESS ADDRESS: STREET 1: 181 BAY STREET, SUITE 3510 CITY: TORONTO STATE: A6 ZIP: M5J 2T3 BUSINESS PHONE: (416) 324-6000 MAIL ADDRESS: STREET 1: 181 BAY STREET, SUITE 3510 CITY: TORONTO STATE: A6 ZIP: M5J 2T3 FORMER COMPANY: FORMER CONFORMED NAME: DRC RESOURCES CORP /FI DATE OF NAME CHANGE: 19860904 6-K 1 a51977216.htm NEW GOLD INC. 6-K

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 April, 2019.

Commission File Number 001-31722

New Gold Inc.

Suite 3510 – 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

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


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/ Lisa Damiani


Date: April 30, 2019


Lisa Damiani


 


General Counsel, Executive Vice President,

Government Relations and Corporate

Secretary

EX-99.1 2 a51977216ex99_1.htm EXHIBIT 99.1

Exhibit 99.1

New Gold Announces Results of Vote for Election of Board of Directors

TORONTO--(BUSINESS WIRE)--April 29, 2019--New Gold Inc. (“New Gold” or the “Company”) (TSX and 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 April 24, 2019 in Toronto, Ontario. The director nominees listed in the Management Information Circular dated March 14, 2019 were elected as directors of New Gold at the Meeting by a show of hands. New Gold received the following proxy votes in advance of the Meeting with respect to the election of directors:

                         
Director Nominee     Proxy Votes For     % of Proxy Votes For     Proxy Votes
Withheld
   

% of Proxy Votes
Withheld

Renaud Adams     269,499,194     99.38%     1,690,728     0.62%
Gillian Davidson     268,639,585     99.06%     2,550,337     0.94%
James Gowans     269,200,897     99.27%     1,989,025     0.73%
Margaret Mulligan     268,743,121     99.10%     2,446,801     0.90%
Ian Pearce     268,392,283     98.97%     2,797,639     1.03%
Marilyn Schonberner     268,464,474     99.00%     2,725,448     1.00%

Percentages are based on votes cast for or withheld from voting.

The results of the other matters considered at the Meeting are disclosed in the Report of Voting Results filed on SEDAR at www.sedar.com on April 26, 2019.

About New Gold Inc.
New Gold is a Canadian-focused intermediate gold mining company. The Company has a portfolio of two core producing assets in top-rated jurisdictions, the Rainy River and New Afton Mines in Canada. The Company also operates the Cerro San Pedro Mine in Mexico (which transitioned to residual leaching in 2016). In addition, New Gold owns 100% of the Blackwater project located in Canada. New Gold’s objective is to be a leading intermediate gold producer, focused on the environment and social responsibility. For further information on the Company, please visit www.newgold.com.

CONTACT:
Anne Day
Vice President, Investor Relations
Direct: +1 (416) 324-6003
Email: anne.day@newgold.com

Julie Taylor
Director, Corporate Communications and Investor Relations
Direct: +1 (416) 324-6015
Toll free: +1 (888) 315-9715
Email: info@newgold.com

EX-99.2 3 a51977216ex99_2.htm EXHIBIT 99.2
Exhibit 99.2




April 26, 2019

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 general meeting (“Meeting”) of the shareholders of New Gold Inc. (“Company”) held on April 24, 2019 in Toronto, Ontario.

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 show of hands, the number of directors of the Company is set at seven.  In connection with the Meeting, valid proxies in respect of this resolution were received as follows:

Number of Shares
Percentage of Votes Cast
Votes For
Votes Against
Votes For
Votes Against
268,965,477
2,224,445
99.18%
0.82%


Item 2: Election of Directors

On a vote by show of hands, each of the nine nominees in the Company’s management information circular dated March 16, 2018 (“Circular”) were elected as directors of the Company.  In connection with the meeting, valid proxies in respect of this resolution were received as follows:

Director Nominee
Number of Shares
Percentage of Votes Cast
Votes For
Votes Withheld
Votes For
Votes Withheld
Renaud Adams
269,499,194
1,690,728
99.38 %
0.62 %
Director Nominee
Number of Shares
Percentage of Votes Cast
Votes For
Votes Withheld
Votes For
Votes Withheld
Gillian Davidson
268,639,585
2,550,337
99.06 %
0.94 %
James Gowans
269,200,897
1,989,025
99.27 %
0.73 %
Margaret Mulligan
268,743,121
2,446,801
99.10 %
0.90 %
Ian Pearce
268,392,283
2,797,639
98.97 %
1.03 %
Marilyn Schonberner
268,464,474
2,725,448
99.00 %
1.00 %


Item 3: 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 auditor.  In connection with the Meeting, valid proxies in respect of this resolution were received as follows:

Number of Shares
Percentage of Votes Cast
Votes For
Votes Withheld
Votes For
Votes Withheld
380,449,863
3,880,312
98.99 %
1.01 %

Item 4: Say on Pay Advisory Vote

On a vote by ballot, the shareholders accepted the Board’s approach to executive compensation.  The Company received the following votes from shareholders in respect of this resolution:

Number of Shares
Percentage of Votes Cast
Votes For
Votes Against
Votes For
Votes Against
226,442,751
44,757,559
83.50 %
16.50 %


Yours truly,
New Gold Inc.
/s/ Lisa Damiani
Lisa Damiani
General Counsel, Executive Vice President,
Government Relations and Corporate Secretary


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