.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (WORLD NEWSWIRE)– Rugby Assets Ltd.
(” Rugby” or even the “Business”) (TSX-V: RUG) is pleased to offer the ballot results from its Annual General & Unique Fulfilling (” AGSM”) that was actually hung on December 5th in Vancouver, British Columbia. An overall of 80,582,317 common allotments of the Business were actually voted, representing 25.45% of the Company’s superior shares. Shareholders voted in favour of all appropriate products of service put the meeting, as adheres to: Percentage of Votes Cast Variety Of Directors % For % Versus Number of Directors to be set at five (5) 99.98% 0.02% Vote-casting of Supervisors % For % of Votes Withheld Bryce Roxburgh 94.62% 5.38% Yale R.
Simpson 94.62% 5.38% Robert Reynolds 99.98% 0.02% Cecil Connection 94.62% 5.38% Paul Joyce 94.62% 5.38% Consultation of Accountant % For % of Votes Withheld To assign PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear as well as to license the directors to correct theirremuneration. One hundred% 0.00% Commendation of Stock Possibility Planning % For % Against To take into consideration and also, if regarded appropriate, to pass anordinary resolution of investors permitting theCompany’s reiterated share option plan as moreparticularly described in the accompanying InformationCircular old Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Allotment Unit as well as Deferred ShareUnit Plan % For % Against To consider and, if regarded ideal, to pass anordinary resolution of shareholders approving theCompany’s changed and also restated restricted reveal unitand delayed share unit remuneration plan, as moreparticularly explained in the accompanying InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connection, and also Paul Joyce were actually all re-elected to the Panel of Directors at the AGSM. Merfyn Roberts did not endure for re-election at the AGSM, however, will remain as an expert to the Board. The Firm would love to thank Mr.
Roberts for his solution as well as dedication over times and also desires him properly. For additional details you are actually invited to check out the Rugby Funds Ltd. website at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Collection 1890– 1075 West Georgia St.
Tel: 604-688-4941 Fax: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Toll free of charge: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR SWAP NOR ITS REQUIREMENT PROVIDERS (AS THAT TERM IS DEFINED IN THE PLANS OF THE TSX VENTURE SUBSTITUTION) ACCEPTS DUTY FOR THE ADEQUACY OR PRECISION OF THE RELEASE.