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Annual Meeting of Shareholders

GOLD: US 2,051.50 +20.40 +1% Volume: 1,422 August 6, 2020
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Annual General Meeting of New Gold Inc.

Due to the continuing public health impact of the COVID-19 pandemic, and having regard to the health and safety of the Company's employees and shareholders as well as public health guidelines to limit gatherings of people, the meeting will be held virtually at https://web.lumiagm.com/124583443.

  1. Management Information Circular - Annual General Meeting
  2. Notice and Access Notification to Shareholders
  3. Virtual AGM User Guide
  4. Consolidated Financial Statements for the year ended December 31, 2019
  5. Management’s Discussion & Analysis for the year ended December 31, 2019
  6. Form of Proxy

New Gold will provide all shareholders a hard copy of the complete 2019 audited financial statements free of charge upon request.

Shareholders can request that printed copies of the Meeting Materials be sent to them by postal delivery at no cost to them up to one year from the date the Information Circular was filed on SEDAR. Registered shareholders may make their request through New Gold's website, www.newgold.com/contact/, or by calling 1-888-315-9715.