NEW GOLD ANNOUNCES RESULTS OF VOTE FOR ELECTION OF BOARD OF DIRECTORS CNW Group
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    NEW GOLD ANNOUNCES RESULTS OF VOTE FOR ELECTION OF BOARD OF DIRECTORS
    10:58p ET May 8 '25 PR Newswire

    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 and Special Meeting of Shareholders (the "Meeting") held on May 6, 2025, as set out below.

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    Election of Directors

    Director Nominee    Votes For   % For  Votes Withheld % Withheld
    Patrick Godin       428,081,129 99.70% 1,303,979      0.30%
    Sophie Bergeron     427,630,255 99.59% 1,754,853      0.41%
    Ross Bhappu         427,911,430 99.66% 1,473,678      0.34%
    Nicholas Chirekos   394,885,856 91.97% 34,499,252     8.03%
    Gillian Davidson    426,373,176 99.30% 3,011,932      0.70%
    Thomas McCulley     427,919,939 99.66% 1,465,169      0.34%
    Christian Milau     424,822,124 98.94% 4,562,984      1.06%
    Richard O'Brien     405,488,179 94.43% 23,896,929     5.57%
    Marilyn Schonberner 426,184,735 99.25% 3,200,373      0.75%
    

    Say on Pay Advisory Vote

    Votes For   Votes Against % For  % Against
    405,189,666 24,195,443    94.37% 5.63%
    

    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 7, 2025.

    About New Gold

    New Gold is a Canadian-focused intermediate mining Company with a portfolio of two core producing assets in Canada, the New Afton copper-gold mine and the Rainy River gold mine. New Gold's vision is to be the most valued intermediate gold and copper producer through profitable and responsible mining for our shareholders and stakeholders. For further information on the Company, visit www.newgold.com.

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    SOURCE New Gold Inc.

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    COMTEX_465317022/1005/2025-05-08T22:58:16

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