New Gold Announces Results Of Vote For Election Of Board Of Directors
TORONTO, May 15, 2024 - 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.
| 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 % |
| Votes For | Votes Against | % For | % Against |
| 364,555,009 | 66,778,395 | 84.52 % | 15.48 % |
| 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.
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.
Contact
Ankit Shah, Executive Vice President, Strategy & Business Development, Direct: +1 (416) 324-6027, Email: ankit.shah@newgold.com; Brandon Throop, Director, Investor Relations, Direct: +1 (647) 264-5027, Email: brandon.throop@newgold.com
