.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET WIRE SERVICE)– Rugby Assets Ltd.
(” Rugby” or even the “Provider”) (TSX-V: RUG) is pleased to supply the ballot arises from its Yearly General & Exclusive Complying With (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 popular reveals of the Provider were voted, working with 25.45% of the Business’s superior allotments. Investors voted in favour of all appropriate things of business put the conference, as adheres to: Portion of Votes Cast Lot Of Supervisors % For % Versus Amount of Supervisors to be set at 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% Consultation of Auditor % For % of Votes Withheld To appoint PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear as well as to authorize the directors to take care of theirremuneration. 100% 0.00% Approval of Stock Alternative Strategy % For % Against To consider and also, if deemed suitable, to pass anordinary resolution of investors permitting theCompany’s reiterated equity possibility program as moreparticularly described in the going along with InformationCircular outdated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Reveal System as well as Deferred ShareUnit Planning % For % Versus To look at and also, if considered necessary, to pass anordinary settlement of shareholders permitting theCompany’s changed and restated restricted portion unitand delayed reveal unit compensation planning, as moreparticularly described in the following InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connect, as well as Paul Joyce were all re-elected to the Board of Supervisors at the AGSM. Merfyn Roberts did not stand for re-election at the AGSM, nevertheless, will certainly remain as an advisor to the Panel. The Company would like to thank Mr.
Roberts for his solution as well as dedication over times and prefers him well. For additional info you are welcomed to see the Rugby Funds Ltd. site at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Set 1890– 1075 West Georgia St.
Tel: 604-688-4941 Fax: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Toll totally free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX PROJECT SUBSTITUTION NOR ITS POLICY COMPANIES (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX PROJECT EXCHANGE) WELCOMES TASK FOR THE COMPETENCE OR ACCURACY OF THIS PARTICULAR RELEASE.