.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (WORLD WIRE SERVICE)– Rugby Assets Ltd.
(” Rugby” or the “Firm”) (TSX-V: RUG) is pleased to provide the voting arises 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 portions of the Firm were voted, representing 25.45% of the Business’s impressive shares. Shareholders voted in favour of all relevant products of business set before the meeting, as adheres to: Percent of Votes Cast Amount Of Supervisors % For % Against Variety of Directors to be set at five (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 Connect 94.62% 5.38% Paul Joyce 94.62% 5.38% Consultation of Auditor % For % of Votes Withheld To designate PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear as well as to accredit the directors to deal with theirremuneration. One hundred% 0.00% Approval of Assets Choice Plan % For % Against To look at as well as, if deemed proper, to pass anordinary solution of shareholders approving theCompany’s reiterated assets choice plan as moreparticularly explained in the accompanying InformationCircular old Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Reveal System and Deferred ShareUnit Plan % For % Against To consider as well as, if regarded ideal, to pass anordinary resolution of investors authorizing theCompany’s changed and reiterated restricted portion unitand deferred allotment unit compensation strategy, as moreparticularly explained in the following InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connection, and also Paul Joyce were actually all re-elected to the Panel of Supervisors at the AGSM. Merfyn Roberts carried out not endure for re-election at the AGSM, nonetheless, will stay as a specialist to the Panel. The Provider wants to say thanks to Mr.
Roberts for his company and commitment over the years and also wants him well. For extra info you are invited to see the Rugby Resources Ltd. website at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Suite 1890– 1075 West Georgia St.
Tel: 604-688-4941 Facsimile: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Cost totally free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR EXCHANGE NOR ITS REQUIREMENT PROVIDERS (AS THAT PHRASE IS DEFINED IN THE PLANS OF THE TSX ENDEAVOR SWAP) ACCEPTS OBLIGATION FOR THE ADEQUACY OR ACCURACY OF THE RELEASE.