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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 · Management & Governance

Canada NewsWire

TORONTO , May 15, 2024 /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 Meeting of Shareholders (the "Meeting") held on May 14, 2024 , as set out below.

[](https://mma.prnewswire.com/media/2413926/New_Gold_IncNEW_GOLD_ANNOUNCES_RESULTS_OF_VOTE_FOR_ELECTION_OF.html)

Election of Directors

| Director Nominee | Votes For | % For | Votes Withheld | % Withheld | | Patrick Godin | 361,329,329 | 99.53 % | 1,717,797 | 0.47 % | | Nicholas Chirekos | 290,253,990 | 79.95 % | 72,793,135 | 20.05 % | | Gillian Davidson | 341,491,337 | 94.06 % | 21,555,788 | 5.94 % | | Thomas McCulley | 361,301,870 | 99.52 % | 1,745,255 | 0.48 % | | Margaret Mulligan | 359,813,070 | 99.11 % | 3,234,055 | 0.89 % | | Richard O'Brien | 361,028,341 | 99.44 % | 2,018,784 | 0.56 % | | Ian Pearce | 340,842,205 | 93.88 % | 22,204,920 | 6.12 % | | Marilyn Schonberner | 356,463,339 | 98.19 % | 6,583,788 | 1.81 % |

Appointment of Auditor

| Votes For | Votes Against | % For | % Against | | 364,555,009 | 66,778,395 | 84.52 % | 15.48 % |

Say on Pay Advisory Vote

| Votes For | Votes Against | % For | % Against | | 358,842,014 | 4,205,111 | 98.84 % | 1.16 % |

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 14, 2024 .

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.

View original content to download multimedia: http://www.newswire.ca/en/releases/archive/May2024/15/c5468.html

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