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
Exhibit |
Description |
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99.1 |
New Gold Inc. News Release dated April 29, 2019 —New Gold announces results of vote for
election of Board of Directors |
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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.
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NEW GOLD INC. |
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By: |
/s/ Lisa Damiani |
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Date: April 30, 2019 |
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Lisa Damiani |
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General Counsel, Executive Vice President, Government Relations and Corporate Secretary |
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 |
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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
Number of Shares
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Percentage of Votes Cast
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Votes For
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Votes Against
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Votes For
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Votes Against
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268,965,477
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2,224,445
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99.18%
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0.82%
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Director Nominee
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Number of Shares
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Percentage of Votes Cast
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Votes For
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Votes Withheld
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Votes For
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Votes Withheld
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Renaud Adams
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269,499,194
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1,690,728
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99.38 %
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0.62 %
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Director Nominee
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Number of Shares
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Percentage of Votes Cast
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Votes For
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Votes Withheld
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Votes For
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Votes Withheld
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Gillian Davidson
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268,639,585
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2,550,337
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99.06 %
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0.94 %
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James Gowans
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269,200,897
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1,989,025
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99.27 %
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0.73 %
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Margaret Mulligan
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268,743,121
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2,446,801
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99.10 %
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0.90 %
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Ian Pearce
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268,392,283
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2,797,639
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98.97 %
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1.03 %
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Marilyn Schonberner
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268,464,474
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2,725,448
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99.00 %
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1.00 %
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Number of Shares
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Percentage of Votes Cast
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Votes For
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Votes Withheld
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Votes For
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Votes Withheld
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380,449,863
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3,880,312
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98.99 %
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1.01 %
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Number of Shares
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Percentage of Votes Cast
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Votes For
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Votes Against
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Votes For
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Votes Against
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226,442,751
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44,757,559
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83.50 %
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16.50 %
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