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 February 2017.
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 | |
99.1 | Notice of Meeting and Record Date | |
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: February 21, 2017 | Lisa Damiani Vice President, General Counsel and Corporate Secretary |
Exhibit 99.1
Date: February 9, 2017 | 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com |
To:
All Canadian Securities Regulatory Authorities
Subject: NEW GOLD INC.
Dear
Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Annual General and Special Meeting |
Record Date for Notice of Meeting : | March 06, 2017 |
Record Date for Voting (if applicable) : | March 06, 2017 |
Beneficial Ownership Determination Date : | March 06, 2017 |
Meeting Date : | April 26, 2017 |
Meeting Location (if available) : | St. Andrew's Club & Conference Centre Toronto, Ontario |
Issuer sending proxy related materials directly to NOBO: | No |
Issuer paying for delivery to OBO: | No |
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders | Yes |
Beneficial Holders Stratification Criteria: | Not Applicable |
NAA for Registered Holders | Yes |
Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON | 644535106 | CA6445351068 |
Sincerely,
Computershare
Agent for NEW GOLD INC.
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