.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (ENTIRE WORLD WIRE SERVICE)– Rugby Assets Ltd.
(” Rugby” or even the “Business”) (TSX-V: RUG) is pleased to give the voting arises from its own Annual General & Special Satisfying (” AGSM”) that was actually hung on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 common portions of the Business were actually voted, embodying 25.45% of the Company’s impressive shares. Investors enacted favour of all applicable items of company set before the meeting, as observes: Amount of Votes Cast Lot Of Supervisors % For % Versus Amount of Directors to become evaluated 5 (5) 99.98% 0.02% Political election of Directors % For % of Votes Withheld Bryce Roxburgh 94.62% 5.38% Yale R.
Simpson 94.62% 5.38% Robert Reynolds 99.98% 0.02% Cecil Bond 94.62% 5.38% Paul Joyce 94.62% 5.38% Visit of Auditor % For % of Votes Withheld To select PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and to accredit the directors to correct theirremuneration. 100% 0.00% Commendation of Assets Option Plan % For % Against To consider and, if regarded as appropriate, to pass anordinary solution of shareholders accepting theCompany’s restated equity possibility program as moreparticularly illustrated in the coming with InformationCircular old October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Share Unit and also Deferred ShareUnit Program % For % Against To consider and, if regarded as ideal, to pass anordinary resolution of investors approving theCompany’s amended and also restated restricted reveal unitand delayed portion unit settlement strategy, as moreparticularly defined in the following InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Bond, and Paul Joyce were all re-elected to the Board of Directors at the AGSM. Merfyn Roberts did certainly not endure for re-election at the AGSM, nonetheless, are going to stay as a consultant to the Panel. The Company wants to say thanks to Mr.
Roberts for his solution and also dedication over the years and wants him effectively. For extra info you are actually welcomed to visit the Rugby Funds Ltd. web site at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Suite 1890– 1075 West Georgia St.
Tel: 604-688-4941 Facsimile: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Cost free of charge: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SUBSTITUTION NOR ITS LAW COMPANIES (AS THAT PHRASE IS DEFINED IN THE POLICIES OF THE TSX ENDEAVOR EXCHANGE) ACCEPTS OBLIGATION FOR THE COMPETENCE OR PRECISION OF THIS RELEASE.