New Found Gold Corp 6-K, filed Dec 9, 2022
New Found Gold Corp. (NFGC)
6-K
2022-12-09
For: 2022-12-09
View Original
Added on
April 11, 2026
About this 6-K
New Found Gold Corp filed this 6-K on December 9, 2022.
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
For the month of December 2022
Commission File Number: 001-39966
New Found Gold Corp.
(Exact name of Registrant as specified in its charter)
N/A
(Translation of Registrant’s name)
1430 - 800 West Pender Street
Vancouver, British Columbia
Canada V6C 2V6
604-562-9664
(Address and telephone number of registrant’s principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or 40-F:
Form 20-F Form 40-F
X
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
DOCUMENTS INCLUDED AS PART OF THIS REPORT
Exhibit
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on behalf by
the undersigned, thereunto duly authorized.
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NEW FOUND GOLD CORP.
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Date: December 9, 2022
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By:
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/s/ Collin Kettell
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Chief Executive Officer |
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Exhibit 99.1
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REPORT OF VOTING RESULTS
In accordance with Section 11.3 of National Instrument 51-102 – Continuous
Disclosure Obligations, this report describes the matters voted upon and the outcome of the votes at the annual general meeting of the shareholders of New Found Gold Corp. (the “Company”) held on December 8, 2022 (the “Meeting”).
Total Shares Voted 76,461,911
Total Shares Issued and Outstanding as at Record Date (November 3, 2022) 168,942,935
Total Percentage of Shares Voted 45.26%
Business of the Meeting
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1.
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The shareholders of the Company (the “Shareholders”) voted to appoint Crowe Mackay LLP as auditor of the Company until the next annual general meeting of
the Company and the board of directors of the Company was authorized to fix their renumeration:
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MATTER
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OUTCOME OF VOTE
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Outcome
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% Votes
FOR
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% Votes
AGAINST
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% Votes
WITHHELD
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Appoint Crowe MacKay LLP as auditors of the Company for the ensuing year and authorize the directors to fix their remuneration
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Carried
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99.96
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0.00
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0.04
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2.
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The Shareholders voted to elect the following nominees as directors of the Company to hold office until the next annual general meeting of the Company or
until his or her successor is elected or appointed, unless his office is earlier vacated in accordance with the provisions of the Articles of the Company or the Business Corporations Act (British Columbia).
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MATTER
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OUTCOME OF VOTE
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Outcome
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% Votes
FOR
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% Votes
AGAINST
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% Votes
WITHHELD
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Douglas Hurst
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Carried
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95.31
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0.00
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4.69
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Collin Kettell
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Carried
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95.32
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0.00
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4.68
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Denis Laviolette
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Carried
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99.43
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0.00
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0.57
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Vijay Mehta
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Carried
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99.89
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0.00
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0.11
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Raymond Threlkeld
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Carried
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99.91
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0.00
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0.09
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NEWFOUND GOLD CORP255255
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Suite 1430, 800 West Pender Street, Vancouver, BC, V6C 2V6
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1
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Exhibit 99.1
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3.
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The Shareholders voted to approve the Company’s amended stock option plan, as follows:
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MATTER
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OUTCOME OF VOTE
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Outcome
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% Votes
FOR
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% Votes
AGAINST
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% Votes
WITHHELD
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Ratify, confirm, and approve the Company’s Amended Stock Option Plan
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Carried
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88.18
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11.82
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0.00
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No other business was voted upon at the Meeting.
Dated at Vancouver, British Columbia this 8th day of December 2022.
NEW FOUND GOLD CORP.
“Michael Kanevsky”
Michael Kanevsky
Chief Financial Officer
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NEWFOUND GOLD CORP255255
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Suite 1430, 800 West Pender Street, Vancouver, BC, V6C 2V6
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2
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