New Gold and Coeur Shareholders Approve Plan of Arrangement at Respective Meetings TORONTO, Jan. 27, 2026 /PRNewswire/ - New Gold Inc. ("New Gold" or the "Company") (TSX: NGD) (NYSE American: NGD) is pleased to announce that at a special meeting of shareholders (the "Meeting") held earlier today, holders of New Gold's common shares (the "Shareholders") voted in favour of the special resolution (the "Arrangement Resolution") approving the previously announced plan of arrangement under the Business Corporations Act (British Columbia), whereby a wholly-owned subsidiary of Coeur Mining, Inc. ("Coeur") (NYSE: CDE) will acquire all of the issued and outstanding common shares of New Gold (the "Transaction"). The voting results for the Arrangement Resolution are as follows: Votes For % Votes Against % All Shareholders 476,065,996 99.22 3,727,348 0.78 All Shareholders except those required to be excluded under Multilateral Instrument 61-101 – Protection of Minority Security Holders in Special Transactions 475,775,946 99.22 3,727,348 0.78 "The overwhelming support shown by New Gold shareholders is a strong endorsement for this transformative combination and marks a key milestone in bringing these two companies together," stated Patrick Godin, President & CEO.
