The Company’s annual general and special meeting of shareholders is being held on
Tuesday, May 6, 2025 at 4:00 pm Eastern Time. The Meeting will be conducted
virtually to maximize the accessibility of the meeting. The participants
will be able to join via the following link
https://meetings.lumiconnect.com/400-577-989-013.
New Gold will provide all shareholders a hard copy of the complete 2024
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 1-833-324-6018.