.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (GLOBE WIRE SERVICE)– Rugby Funds Ltd.
(” Rugby” or the “Provider”) (TSX-V: RUG) is pleased to offer the ballot comes from its Annual General & Exclusive Meeting (” AGSM”) that was held on December 5th in Vancouver, British Columbia. An overall of 80,582,317 common portions of the Business were elected, exemplifying 25.45% of the Company’s superior shares. Investors enacted favour of all suitable things of organization set before the appointment, as complies with: Percentage of Votes Cast Lot Of Supervisors % For % Versus Lot of Supervisors to be set at 5 (5) 99.98% 0.02% Vote-casting 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% Consultation of Accountant % For % of Votes Withheld To appoint PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and to license the directors to deal with theirremuneration. 100% 0.00% Commendation of Share Option Strategy % For % Against To think about and also, if viewed as ideal, to pass anordinary resolution of shareholders accepting theCompany’s restated assets choice program as moreparticularly described in the following InformationCircular dated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Reveal Device and Deferred ShareUnit Strategy % For % Versus To look at and also, if viewed as proper, to pass anordinary resolution of investors approving theCompany’s modified and also reiterated restricted share unitand deferred allotment unit compensation planning, as moreparticularly explained in the coming with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connection, and Paul Joyce were actually all re-elected to the Board of Supervisors at the AGSM. Merfyn Roberts carried out not endure for re-election at the AGSM, nonetheless, are going to remain as a consultant to the Panel. The Firm would like to thank Mr.
Roberts for his company and also devotion over times and wishes him well. For extra information you are welcomed to check out the Rugby Assets Ltd. website 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 free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR SWAP NOR ITS REQUIREMENT SERVICES PROVIDER (AS THAT CONDITION IS DEFINED IN THE PLANS OF THE TSX PROJECT EXCHANGE) TAKES DUTY FOR THE ADEQUACY OR ACCURACY OF THIS LAUNCH.