Scandium Canada Ltd. press release
New Gold Announces Results of Vote for Election of Board of Directors
TSXV - TSX Venture Exchange · Scandium · Rare Earth Elements · Gold · Canada
Canada NewsWire
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TORONTO , May 9, 2023 /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 and Special Meeting of Shareholders (the "Meeting") held on May 9, 2023 , as set out below.
Setting the size of the Board of Directors
| Votes For | Votes Against | Votes For | Votes Against | | 376,508,298 | 1,129,362 | 99.70 % | 0.30 % |
Election of Directors
| Director Nominee | Votes For | % For | Votes Withheld | % Withheld | | Geoffrey Chater | 374,964,364 | 99.29 % | 2,673,297 | 0.71 % | | Nicholas Chirekos | 369,715,920 | 97.90 % | 7,921,741 | 2.10 % | | Gillian Davidson | 371,400,854 | 98.35 % | 6,236,806 | 1.65 % | | Patrick Godin | 375,353,392 | 99.40 % | 2,284,268 | 0.60 % | | Thomas McCulley | 374,714,760 | 99.23 % | 2,922,900 | 0.77 % | | Margaret Mulligan | 374,421,102 | 99.15 % | 3,216,558 | 0.85 % | | Ian Pearce | 358,660,190 | 94.97 % | 18,977,471 | 5.03 % | | Marilyn Schonberner | 370,150,918 | 98.02 % | 7,486,743 | 1.98 % |
Appointment of Auditor
| Votes For | Votes Against | Votes For | Votes Against | | 382,701,385 | 69,182,751 | 84.69 % | 15.31 % |
Approval of amendments and approval of unallocated performance share units issuable under the long-term incentive plan
| Votes For | Votes Against | Votes For | Votes Against | | 353,851,586 | 23,786,074 | 93.70 % | 6.30 % |
Say on Pay Advisory Vote
| Votes For | Votes Against | Votes For | Votes Against | | 255,628,226 | 122,008,434 | 67.69 % | 32.31 % |
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 May 10, 2023 .
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 .
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SOURCE New Gold Inc.
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