NEW GOLD ANNOUNCES MAILING OF ITS MANAGEMENT INFORMATION CIRCULAR AND DIRECTOR NOT STANDING FOR RE-ELECTION
New Gold Inc. (TSX: NGD) (NYSE American: NGD) has announced the mailing of its Management Information Circular for the annual general and special meeting scheduled for May 6, 2025. The company is utilizing the notice and access process for circular delivery, with documents available on their website and regulatory platforms.
A significant board change was announced as Margaret (Peggy) Mulligan will not seek re-election and is resigning from the Board of Directors. Board Chair Richard O'Brien acknowledged her seven-year tenure and contributions to repositioning New Gold as a value generator.
The 2025 Annual General Meeting will be conducted virtually through an online portal, allowing shareholders to participate, ask questions, and vote in real-time. The meeting will not include a formal management presentation. Non-registered shareholders must follow specific procedures outlined in the Circular to participate fully in the virtual meeting.
New Gold Inc. (TSX: NGD) (NYSE American: NGD) ha annunciato l'invio del suo Circolare Informativa per la gestione in vista dell'assemblea generale annuale e straordinaria programmata per il 6 maggio 2025. L'azienda sta utilizzando il processo di avviso e accesso per la consegna della circolare, con documenti disponibili sul loro sito web e sulle piattaforme regolatorie.
È stato annunciato un cambiamento significativo nel consiglio di amministrazione, poiché Margaret (Peggy) Mulligan non si ricandiderà e si dimetterà dal Consiglio di Amministrazione. Il presidente del consiglio Richard O'Brien ha riconosciuto il suo mandato di sette anni e i contributi per riposizionare New Gold come generatore di valore.
L'Assemblea Generale Annuale del 2025 si terrà virtualmente tramite un portale online, consentendo agli azionisti di partecipare, porre domande e votare in tempo reale. L'incontro non includerà una presentazione formale da parte della direzione. Gli azionisti non registrati devono seguire procedure specifiche indicate nella Circolare per partecipare pienamente all'incontro virtuale.
New Gold Inc. (TSX: NGD) (NYSE American: NGD) ha anunciado el envío de su Circular de Información de Gestión para la reunión general anual y especial programada para el 6 de mayo de 2025. La empresa está utilizando el proceso de aviso y acceso para la entrega de la circular, con documentos disponibles en su sitio web y en plataformas regulatorias.
Se anunció un cambio significativo en la junta directiva, ya que Margaret (Peggy) Mulligan no buscará la reelección y renunciará a la Junta Directiva. El presidente de la junta, Richard O'Brien, reconoció su mandato de siete años y sus contribuciones para reposicionar a New Gold como generador de valor.
La Reunión General Anual de 2025 se llevará a cabo virtualmente a través de un portal en línea, permitiendo a los accionistas participar, hacer preguntas y votar en tiempo real. La reunión no incluirá una presentación formal de la dirección. Los accionistas no registrados deben seguir procedimientos específicos que se indican en la Circular para participar plenamente en la reunión virtual.
New Gold Inc. (TSX: NGD) (NYSE American: NGD)는 2025년 5월 6일로 예정된 연례 총회 및 특별 회의를 위한 경영 정보 서신의 발송을 발표했습니다. 회사는 서신 전달을 위해 통지 및 접근 프로세스를 활용하고 있으며, 문서는 웹사이트와 규제 플랫폼에서 확인할 수 있습니다.
중요한 이사회 변화가 발표되었으며, Margaret (Peggy) Mulligan은 재선에 나서지 않을 것이며 이사회에서 사임할 것입니다. 이사회 의장인 Richard O'Brien은 그녀의 7년간의 재임 기간과 New Gold를 가치 창출자로 재편하는 데 기여한 점을 인정했습니다.
2025년 연례 총회는 가상으로 온라인 포털을 통해 진행되며, 주주들이 실시간으로 참여하고 질문하며 투표할 수 있도록 합니다. 회의에는 공식적인 경영진 발표가 포함되지 않습니다. 비등록 주주는 가상 회의에 완전히 참여하기 위해 서신에 명시된 특정 절차를 따라야 합니다.
New Gold Inc. (TSX: NGD) (NYSE American: NGD) a annoncé l'envoi de son Circulaire d'Information de Gestion pour l'assemblée générale annuelle et extraordinaire prévue pour le 6 mai 2025. L'entreprise utilise le processus de notification et d'accès pour la livraison de la circulaire, avec des documents disponibles sur son site web et sur les plateformes réglementaires.
Un changement significatif au sein du conseil d'administration a été annoncé, car Margaret (Peggy) Mulligan ne se représentera pas et démissionne du conseil d'administration. Le président du conseil, Richard O'Brien, a reconnu son mandat de sept ans et ses contributions pour repositionner New Gold en tant que générateur de valeur.
L'Assemblée Générale Annuelle de 2025 se déroulera virtuellement via un portail en ligne, permettant aux actionnaires de participer, de poser des questions et de voter en temps réel. La réunion n'inclura pas de présentation formelle de la direction. Les actionnaires non enregistrés doivent suivre des procédures spécifiques décrites dans la circulaire pour participer pleinement à la réunion virtuelle.
New Gold Inc. (TSX: NGD) (NYSE American: NGD) hat die Versendung seines Management-Informationszirkulars für die für den 6. Mai 2025 geplante ordentliche und außerordentliche Hauptversammlung angekündigt. Das Unternehmen nutzt den Benachrichtigungs- und Zugangsprozess für die Zustellung des Zirkulars, wobei Dokumente auf seiner Website und auf regulatorischen Plattformen verfügbar sind.
Eine bedeutende Veränderung im Vorstand wurde bekannt gegeben, da Margaret (Peggy) Mulligan nicht zur Wiederwahl antreten wird und aus dem Vorstand zurücktritt. Der Vorsitzende des Vorstands, Richard O'Brien, würdigte ihre siebenjährige Amtszeit und ihren Beitrag zur Neupositionierung von New Gold als Wertgenerator.
Die Hauptversammlung 2025 wird virtuell über ein Online-Portal abgehalten, das es den Aktionären ermöglicht, in Echtzeit teilzunehmen, Fragen zu stellen und abzustimmen. Die Sitzung wird keine formelle Präsentation des Managements beinhalten. Nicht registrierte Aktionäre müssen die in dem Zirkular beschriebenen spezifischen Verfahren befolgen, um vollständig an der virtuellen Sitzung teilnehmen zu können.
- Virtual meeting format increases shareholder accessibility and participation regardless of location
- Loss of experienced board member with 7-year tenure
Margaret (Peggy) Mulligan will not be standing for re-election at the Meeting and has advised the Company that she is resigning from New Gold's Board of Directors on the same day as the mailing of the Circular. New Gold and its Board thank Ms. Mulligan for her contributions to the Company and wish her well with her future endeavors.
"I want to thank Peggy for her many years of service on the New Gold Board," stated Richard O'Brien, Chair of the Board. "Peggy has demonstrated an exceptional level of commitment during her seven years on the Board, and her contribution has been instrumental in repositioning New Gold as a value generator for shareholders and stakeholders."
2025 Annual General Meeting of Shareholders
The Meeting will be conducted virtually to maximize shareholder accessibility. Participants will be able to join via the following link https://meetings.lumiconnect.com/400-577-989-013. The Meeting will not include a formal presentation by management.
A virtual Meeting affords all shareholders an equal ability to attend and participate in the Meeting, regardless of geographic location. At the virtual Meeting, registered shareholders, non-registered (or beneficial) shareholders and their duly appointed proxyholders will be able to participate, ask questions and vote in "real time" through an online portal. Non-registered shareholders must carefully follow the procedures set out in the Circular if they wish to appoint themselves as a proxyholder to vote at the Meeting and ask questions through the live webcast. Non-registered shareholders who do not follow the procedures set out in the Circular, along with other stakeholders who do not own common shares, will nonetheless be able to view a live webcast of the Meeting but will not be able to ask questions or vote.
The Circular, notice and access notification to shareholders, virtual annual general meeting user guide, consolidated financial statements and management's discussion & analysis for the year ended December 31, 2024 may be found on New Gold's website at www.newgold.com or under New Gold's profile on SEDAR+ at www.sedarplus.ca and on EDGAR at www.sec.gov.
Filing of Annual Report on Form 40-F and Annual Information Form
The Company also filed its Annual Information Form with applicable Canadian securities regulatory authorities and Annual Report on Form 40-F with the
About New Gold
New Gold is a Canadian-focused intermediate mining Company with a portfolio of two core producing assets in
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SOURCE New Gold Inc.
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