.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (GLOBE WIRE SERVICE)– Rugby Assets Ltd.
(” Rugby” or even the “Company”) (TSX-V: RUG) is pleased to deliver the ballot comes from its Yearly General & Unique Satisfying (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. An overall of 80,582,317 common reveals of the Company were recommended, exemplifying 25.45% of the Firm’s outstanding shares. Investors enacted favour of all appropriate items of business set before the conference, as adheres to: Percentage of Votes Cast Amount Of Directors % For % Versus Amount of Supervisors to become evaluated five (5) 99.98% 0.02% Political 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 Connection 94.62% 5.38% Paul Joyce 94.62% 5.38% Appointment of Auditor % For % of Votes Withheld To designate PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and to authorize the directors to deal with theirremuneration. One hundred% 0.00% Commendation of Equity Choice Program % For % Versus To think about and, if regarded ideal, to pass anordinary resolution of investors accepting theCompany’s restated assets choice plan as moreparticularly explained in the going along with InformationCircular old Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Allotment Device and Deferred ShareUnit Strategy % For % Against To consider as well as, if regarded proper, to pass anordinary settlement of investors accepting theCompany’s changed and reiterated limited reveal unitand deferred allotment unit remuneration plan, as moreparticularly described in the following InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connection, as well as Paul Joyce were all re-elected to the Panel of Directors at the AGSM. Merfyn Roberts carried out not stand for re-election at the AGSM, nevertheless, will definitely continue to be as an expert to the Panel. The Provider wishes to give thanks to Mr.
Roberts for his service as well as devotion over the years and also prefers him properly. For extra info you are actually invited to visit the Rugby Assets Ltd. 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 free of charge: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR EXCHANGE NOR ITS RULE COMPANIES (AS THAT TERM IS DEFINED IN THE PLANS OF THE TSX VENTURE SUBSTITUTION) WELCOMES RESPONSIBILITY FOR THE COMPETENCE OR PRECISION OF THIS PARTICULAR RELEASE.