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Date: April 4, 2024 Jurisdictions: All jurisdictions
1 NOTICE AND ACCESS NOTIFICATION TO SHAREHOLDERS Dear Shareholder: You are receiving this notification instead of receiving a printed copy of New Gold Inc.s (New Gold or the Company) management information circular (the Circular) bec...
Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on May 14, 2024 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any ad...
1 Annual General Meeting of New Gold Inc. Management Information Circular March 28, 2024 2 ...
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS Notice is hereby given that the annual general meeting of shareholders (Meeting) of New Gold Inc. (New Gold or the Company) will be held virtually at https://web.lumiagm.com/426295035 on Tuesday, May 14, 2024 at 4:00 p.m. (Eastern tim...
Date: April 3, 2024 Jurisdictions: All jurisdictions
newgold.com 1 NEW GOLD PROVIDES NOTICE OF RELEASE OF FIRST QUARTER 2024 RESULTS AND CONFERENCE CALL Provides Notice and Details of Annual General Meeting of Shareholders April 3, 2024 New Gold Inc. (New Gold or the Company) (TSX and NYSE American: NGD) is providing notice that it will release its first quarter 2024 ...
Date: March 28, 2024 Jurisdictions: British Columbia
Create report of exempt distribution (Form 45-106F1) Form 45-106F1 Report of Exempt Distribution ITEM 1 - REPORT TYPE New report Amended report If amended, provide filing date of report that is being amended. (YYYY-MM-DD) ITEM 2 - PARTY CERTIFYING THE REPORT Indicate the party certifying the report (select only one). For guidance regarding whether an ...
Date: March 25, 2024 Jurisdictions: All jurisdictions
newgold.com 1 NEW GOLD APPOINTS RICHARD OBRIEN TO THE BOARD OF DIRECTORS Ian Pearce to retire August 1st, 2024 and Mr. OBrien to transition to Chair of the Board March 25, 2024 New Gold Inc. (New Gold or the Company) (TSX and NYSE American: NGD) is pleased to announce that Richard OBrien has been appointed to its ...
Date: February 21, 2024 Jurisdictions: All jurisdictions
2017-02-15 Tab 3 CFO Certificate of Annual Filing FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Keith Murphy, Chief Financial Officer of New Gold Inc., certify the following: 1. Review: I have reviewed the annual information form (AIF), if any, annual financial statements and annual management...
New Gold Inc. Code of Business Conduct and Ethics Code of Business Conduct and Ethics The Code of Business Conduct and Ethics (Code) applies to every director, officer (including our President and Chief Executive Officer (CEO) and Chief Financial Officer (CFO)), contractor and empl...