.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (ENTIRE WORLD NEWSWIRE)– Rugby Assets Ltd.
(” Rugby” or the “Business”) (TSX-V: CARPET) delights in to provide the voting results from its Yearly General & Unique Fulfilling (” AGSM”) that was actually hung on December 5th in Vancouver, British Columbia. A total of 80,582,317 common shares of the Provider were actually elected, exemplifying 25.45% of the Firm’s outstanding reveals. Shareholders enacted favour of all suitable things of company set before the appointment, as follows: Percent of Votes Cast Number of Directors % For % Versus Amount of Directors 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 Auditor % For % of Votes Withheld To assign PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear as well as to authorize the supervisors to correct theirremuneration. 100% 0.00% Approval of Equity Option Strategy % For % Against To take into consideration as well as, if considered necessary, to pass anordinary settlement of investors accepting theCompany’s restated equity option planning as moreparticularly described in the accompanying InformationCircular outdated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Portion Device as well as Deferred ShareUnit Plan % For % Versus To think about and, if regarded appropriate, to pass anordinary settlement of shareholders accepting theCompany’s modified and also restated limited share unitand deferred allotment system remuneration strategy, as moreparticularly explained in the accompanying InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connection, as well as Paul Joyce were all re-elected to the Board of Supervisors at the AGSM. Merfyn Roberts did certainly not stand for re-election at the AGSM, however, will stay as a consultant to the Board. The Company would like to give thanks to Mr.
Roberts for his company as well as commitment throughout the years and desires him well. For extra details you are actually welcomed to see 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 Fax: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Toll free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE EXCHANGE NOR ITS RULE COMPANIES (AS THAT CONDITION IS ACTUALLY DEFINED IN THE PLANS OF THE TSX VENTURE SWAP) WELCOMES OBLIGATION FOR THE ADEQUACY OR ACCURACY OF THE LAUNCH.