.Rugby Assets Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (ENTIRE WORLD NEWSWIRE)– Rugby Resources Ltd.
(” Rugby” or even the “Firm”) (TSX-V: RUG) is pleased to give the voting results from its Annual General & Special Fulfilling (” AGSM”) that was held on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 popular allotments of the Firm were voted, embodying 25.45% of the Company’s excellent shares. Shareholders enacted favor of all relevant products of organization put the conference, as complies with: Amount of Votes Cast Lot Of Supervisors % For % Versus Number of Directors to be evaluated 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% Appointment of Accountant % For % of Votes Withheld To select PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear as well as to authorize the directors to correct theirremuneration. 100% 0.00% Commendation of Equity Possibility Plan % For % Versus To consider and also, if regarded as suitable, to pass anordinary solution of shareholders accepting theCompany’s restated share choice planning as moreparticularly illustrated in the accompanying InformationCircular old Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Share Device and also Deferred ShareUnit Plan % For % Versus To take into consideration and also, if viewed as ideal, to pass anordinary settlement of shareholders authorizing theCompany’s changed as well as reiterated restricted allotment unitand delayed share system settlement planning, as moreparticularly illustrated in the accompanying InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connect, and also Paul Joyce were all re-elected to the Panel of Supervisors at the AGSM. Merfyn Roberts performed certainly not stand for re-election at the AGSM, having said that, are going to stay as an expert to the Panel. The Provider wishes to thank Mr.
Roberts for his company and also commitment over the years and also wishes him well. For added info you are invited to check out the Rugby Assets Ltd. website at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Collection 1890– 1075 West Georgia St.
Tel: 604-688-4941 Facsimile: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Cost complimentary: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SUBSTITUTION NOR ITS POLICY COMPANIES (AS THAT CONDITION IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX PROJECT EXCHANGE) ACCEPTS TASK FOR THE COMPETENCE OR PRECISION OF THIS LAUNCH.