NEW GOLD ANNOUNCES RESULTS OF VOTE FOR ELECTION OF BOARD OF DIRECTORS
New Gold (NYSE American: NGD) announced the voting results from its Annual and Special Meeting of Shareholders held on May 6, 2025. The election results showed strong shareholder support for all nine director nominees, with approval ratings ranging from 91.97% to 99.70%. Patrick Godin received the highest approval at 99.70%, while Nicholas Chirekos received 91.97% of votes in favor.
The company also conducted a Say on Pay advisory vote, which received 94.37% approval from shareholders, with 405,189,666 votes in favor and 24,195,443 votes against.
New Gold (NYSE American: NGD) ha annunciato i risultati delle votazioni dell'Assemblea Annuale e Straordinaria degli Azionisti tenutasi il 6 maggio 2025. I risultati delle elezioni hanno mostrato un forte sostegno da parte degli azionisti per tutti e nove i candidati al consiglio di amministrazione, con percentuali di approvazione comprese tra 91,97% e 99,70%. Patrick Godin ha ottenuto l'approvazione più alta con il 99,70%, mentre Nicholas Chirekos ha ricevuto il 91,97% dei voti favorevoli.
L'azienda ha inoltre effettuato un voto consultivo sul compenso (Say on Pay), che ha ricevuto un'approvazione del 94,37% da parte degli azionisti, con 405.189.666 voti a favore e 24.195.443 voti contrari.
New Gold (NYSE American: NGD) anunció los resultados de la votación de su Junta Anual y Extraordinaria de Accionistas celebrada el 6 de mayo de 2025. Los resultados de la elección mostraron un fuerte apoyo de los accionistas para los nueve candidatos a directores, con porcentajes de aprobación que oscilaron entre 91,97% y 99,70%. Patrick Godin recibió la aprobación más alta con un 99,70%, mientras que Nicholas Chirekos obtuvo un 91,97% de votos a favor.
La compañía también realizó una votación consultiva sobre remuneraciones (Say on Pay), que recibió un 94,37% de aprobación por parte de los accionistas, con 405.189.666 votos a favor y 24.195.443 en contra.
New Gold (NYSE American: NGD)는 2025년 5월 6일에 개최된 연례 및 특별 주주총회 투표 결과를 발표했습니다. 선거 결과는 9명의 이사 후보 모두에 대해 주주들의 강력한 지지를 보여주었으며, 승인율은 91.97%에서 99.70% 사이였습니다. Patrick Godin이 99.70%로 가장 높은 승인을 받았고, Nicholas Chirekos는 91.97%의 찬성표를 받았습니다.
회사는 또한 보수에 관한 자문 투표(Say on Pay)를 실시했으며, 주주들로부터 94.37%의 승인을 받았으며 찬성표는 405,189,666표, 반대표는 24,195,443표였습니다.
New Gold (NYSE American: NGD) a annoncé les résultats des votes lors de son Assemblée annuelle et extraordinaire des actionnaires tenue le 6 mai 2025. Les résultats des élections ont montré un fort soutien des actionnaires pour les neuf candidats au conseil d'administration, avec des taux d'approbation allant de 91,97% à 99,70%. Patrick Godin a obtenu la plus haute approbation avec 99,70%, tandis que Nicholas Chirekos a reçu 91,97% des votes en faveur.
La société a également organisé un vote consultatif Say on Pay, qui a reçu une approbation de 94,37% de la part des actionnaires, avec 405 189 666 votes pour et 24 195 443 votes contre.
New Gold (NYSE American: NGD) gab die Abstimmungsergebnisse seiner jährlichen und außerordentlichen Hauptversammlung der Aktionäre bekannt, die am 6. Mai 2025 stattfand. Die Wahlergebnisse zeigten eine starke Unterstützung der Aktionäre für alle neun Direktorenkandidaten, mit Zustimmungsraten von 91,97% bis 99,70%. Patrick Godin erhielt mit 99,70% die höchste Zustimmung, während Nicholas Chirekos 91,97% der Stimmen erhielt.
Das Unternehmen führte außerdem eine beratende Abstimmung über die Vergütung (Say on Pay) durch, die von den Aktionären mit 94,37% Zustimmung angenommen wurde, mit 405.189.666 Stimmen dafür und 24.195.443 dagegen.
- None.
- None.
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 | 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
View original content to download multimedia:https://www.prnewswire.com/news-releases/new-gold-announces-results-of-vote-for-election-of-board-of-directors-302449199.html
SOURCE New Gold Inc.
FAQ
What was the outcome of New Gold's (NGD) 2025 Board of Directors election?
How did shareholders vote on New Gold's Say on Pay proposal in 2025?
Who received the highest and lowest approval ratings in New Gold's 2025 board election?
When was New Gold's 2025 Annual and Special Meeting of Shareholders held?
