.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (WORLD WIRE SERVICE)– Rugby Assets Ltd.
(” Rugby” or even the “Company”) (TSX-V: RUG) is pleased to offer the voting results from its Yearly General & Unique Fulfilling (” AGSM”) that was actually held on December 5th in Vancouver, British Columbia. An overall of 80,582,317 popular shares of the Business were actually elected, representing 25.45% of the Provider’s superior portions. Shareholders enacted favour of all relevant products of business put the meeting, as adheres to: Amount of Votes Cast Amount Of Supervisors % For % Against Variety of Supervisors to become set at 5 (5) 99.98% 0.02% 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 Connection 94.62% 5.38% Paul Joyce 94.62% 5.38% Session of Accountant % For % of Votes Withheld To appoint PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and to authorize the directors to correct theirremuneration. One hundred% 0.00% Approval of Share Alternative Plan % For % Versus To consider as well as, if deemed suitable, to pass anordinary resolution of investors permitting theCompany’s reiterated equity option planning as moreparticularly described in the going along with InformationCircular outdated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Share System and Deferred ShareUnit Planning % For % Against To look at and, if deemed suitable, to pass anordinary settlement of investors approving theCompany’s changed and restated limited share unitand deferred allotment unit compensation plan, as moreparticularly illustrated 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 performed certainly not remain for re-election at the AGSM, having said that, are going to remain as an expert to the Board. The Provider wants to give thanks to Mr.
Roberts for his service as well as devotion over the years and also desires him well. For extra details you are welcomed to visit the Rugby Funds Ltd. 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 Toll free of cost: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE EXCHANGE NOR ITS REQUIREMENT SERVICES PROVIDER (AS THAT PHRASE IS DEFINED IN THE PLANS OF THE TSX PROJECT SUBSTITUTION) ACCEPTS TASK FOR THE ADEQUACY OR ACCURACY OF THE RELEASE.