.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET NEWSWIRE)– Rugby Assets Ltd.
(” Rugby” or even the “Company”) (TSX-V: RUG) delights in to provide the ballot comes from its own Annual General & Exclusive Meeting (” AGSM”) that was actually hung on December 5th in Vancouver, British Columbia. An overall of 80,582,317 typical portions of the Provider were voted, embodying 25.45% of the Business’s excellent reveals. Shareholders voted in favour of all appropriate items of business set before the appointment, as observes: Amount of Votes Cast Amount Of Supervisors % For % Against Lot of Directors to become set at five (5) 99.98% 0.02% 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 appoint PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and to license the directors to repair theirremuneration. 100% 0.00% Approval of Assets Possibility Plan % For % Against To consider as well as, if considered proper, to pass anordinary settlement of investors accepting theCompany’s reiterated assets choice program as moreparticularly defined in the following InformationCircular dated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Allotment Device as well as Deferred ShareUnit Program % For % Against To consider and also, if regarded ideal, to pass anordinary resolution of investors authorizing theCompany’s amended as well as reiterated limited portion unitand deferred share unit payment strategy, as moreparticularly described in the following InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connect, and also Paul Joyce were actually all re-elected to the Board of Supervisors at the AGSM. Merfyn Roberts did not endure for re-election at the AGSM, nonetheless, will certainly stay as an expert to the Panel. The Company would love to say thanks to Mr.
Roberts for his service as well as commitment over the years and prefers him effectively. For additional info you are actually invited to check out the Rugby Funds Ltd. internet site at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Set 1890– 1075 West Georgia St.
Tel: 604-688-4941 Facsimile: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Toll complimentary: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT PHRASE IS DEFINED IN THE POLICIES OF THE TSX ENDEAVOR SWAP) TAKES TASK FOR THE COMPETENCE OR PRECISION OF THIS PARTICULAR LAUNCH.