.Rugby Assets Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET WIRE SERVICE)– Rugby Resources Ltd.
(” Rugby” or even the “Firm”) (TSX-V: RUG) is pleased to deliver the voting comes from its Annual General & Unique Complying With (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 typical shares of the Company were voted, standing for 25.45% of the Provider’s superior reveals. Investors enacted favor of all suitable products of company set before the conference, as observes: Percent of Votes Cast Amount Of Supervisors % For % Versus Number of Supervisors to become evaluated 5 (5) 99.98% 0.02% Political election 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 Connect 94.62% 5.38% Paul Joyce 94.62% 5.38% Session of Accountant % For % of Votes Withheld To assign PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and to authorize the supervisors to fix theirremuneration. 100% 0.00% Approval of Stock Alternative Program % For % Against To consider and, if deemed suitable, to pass anordinary solution of shareholders permitting theCompany’s reiterated stock choice planning as moreparticularly defined in the coming with InformationCircular outdated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Allotment Device and also Deferred ShareUnit Program % For % Versus To take into consideration as well as, if regarded necessary, to pass anordinary settlement of shareholders approving theCompany’s changed and reiterated limited reveal unitand postponed share device payment plan, as moreparticularly defined in the accompanying InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connection, and also Paul Joyce were all re-elected to the Board of Supervisors at the AGSM. Merfyn Roberts performed not stand for re-election at the AGSM, having said that, will definitely stay as a specialist to the Board. The Provider wants to thank Mr.
Roberts for his service and dedication for many years as well as desires him properly. For added details you are actually welcomed to see the Rugby Funds Ltd. internet site at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Suite 1890– 1075 West Georgia St.
Tel: 604-688-4941 Fax: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Toll complimentary: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR SWAP NOR ITS REGULATION SERVICES PROVIDER (AS THAT PHRASE IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) WELCOMES RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS PARTICULAR LAUNCH.