6-K
New Gold Inc. /FI (NGD)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of November 2022.
Commission File Number 001-31722
New Gold Inc.
Suite 3320 - 181 Bay Street
Toronto, Ontario M5J 2T3
Canada
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☒
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): ☐
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
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): ☐
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
DOCUMENTS FILED AS PART OF THIS FORM 6-K
| Exhibit | Description |
|---|---|
| 99.1 | Material Change Report dated<br> November 29, 2022 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| NEW GOLD INC. | ||
|---|---|---|
| By: | /s/ Sean Keating | |
| Date: November 29, 2022 | Sean Keating | |
| Vice President, General Counsel and Corporate Secretary |
Exhibit 99.1
FORM 51-102F3
MATERIAL CHANGE REPORT
| Item 1 | Name and Address of Company<br><br> <br>New Gold Inc. (“New Gold” or the “Company”)<br><br> Suite 3320, 181 Bay Street<br><br> Toronto, Ontario M5J 2T3 |
|---|---|
| Item 2 | Date of Material Change<br><br> <br>November 23, 2022 |
| Item 3 | News Release<br><br> <br>A news release with respect to this material<br> change was issued by the Company on November 23, 2022 through Canadian Newswire and was subsequently filed on the System for Electronic<br> Documents Analysis and Retrieval, a copy of which is attached hereto as Schedule A. |
| Item 4 | Summary of Material Change<br><br> <br>On November 23, 2022, the Company announced that<br> it had appointed Patrick Godin to be the new President and Chief Executive Officer of the Company effective November 23, 2022 who was<br> succeeding former President and Chief Executive Officer, Renaud Adams. |
| Item 5 | Full Description of Material Change<br><br> <br>See news release attached hereto as Schedule A for details. |
| Item 6 | Reliance on subsection 7.1(2) of National Instrument 51-102<br><br> <br>The report is not being filed on a confidential basis. |
| Item 7 | Omitted Information<br><br> <br>No information has been omitted. |
| Item 8 | Executive Officer<br><br> <br>Sean Keating, Vice President, General Counsel and Corporate Secretary<br><br> (416) 324-6000 |
| Item 9 | Date of Report<br><br> <br>November 29, 2022 |
SCHEDULE A
NEW GOLD ANNOUNCES THE APPOINTMENT OF PATRICKGODINAS PRESIDENT AND CEO
November 23, 2022 – New Gold Inc.(“New Gold” or the “Company”) (TSX and NYSE American: NGD) has appointed Patrick Godin as its new President and Chief Executive Officer, effective immediately. Mr. Godin succeeds Renaud Adams, who has served as CEO since September 2018.
Mr. Godin has been New Gold’s Executive Vice President and Chief Operating Officer since his appointment in May 2022. Mr. Godin has more than 30 years of technical and operations experience in the mining industry, with a focus on mine development and operations. Prior to his role with the Company, Mr. Godin worked in various executive roles in the mining sector, including as President and Chief Executive Officer of Stornoway Diamond Corporation. During his time at Stornoway, Mr. Godin was responsible for the construction and operations of the Renard Diamond Mine, Quebec’s first diamond mine. Mr. Godin has also held roles as Vice President and Chief Operating Officer of Pretium Resources Inc. and Vice President, Project Development for G Mining Services, where he worked on the development of various mining projects in the Americas and West Africa.
Mr. Godin has been appointed to the Board and Mr. Adams has stepped down as a director of the Company, effective November 23, 2022.
“The Board of Directors is verypleased to promote Patrick into the Chief Executive Officer role”, stated Ian Pearce, Chair of the Board of New Gold. “TheBoard is confident that Patrick’s extensive technical experience, together with his leadership skills and proven track record ofdelivering on production and costs, will best position the Company for future success.” Mr. Pearce also added “On behalfof our shareholders and the Board, I want to thank Renaud Adams for his service and contribution to the Company and for his ongoing assistancein ensuring a seamless transition for Mr. Godin.”
About New Gold
New Gold is a Canadian-focused intermediate mining Company with a portfolio of two core producing assets in Canada, the Rainy River gold mine and the New Afton copper-gold mine. The Company also holds an approximately 5% equity stake in Artemis Gold Inc. and other Canadian-focused investments. New Gold's vision is to build a leading diversified intermediate gold company based in Canada that is committed to the environment and social responsibility. For further information on the Company, visit www.newgold.com.
For further information, pleasecontact:
Ankit Shah
Vice President, Strategy & Business Development
Direct: +1 (416) 324-6027
Email: ankit.shah@newgold.com
newgold.com
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