.Rugby Assets Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (GLOBE NEWSWIRE)– Rugby Resources Ltd.
(” Rugby” or even the “Firm”) (TSX-V: RUG) delights in to offer the ballot results from its Annual General & Unique Complying With (” AGSM”) that was actually hung on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 typical portions of the Firm were voted, working with 25.45% of the Company’s impressive shares. Shareholders enacted favour of all appropriate products of business put the meeting, as follows: Percentage of Votes Cast Number of Directors % For % Against Amount of Supervisors to become set at five (5) 99.98% 0.02% Vote-casting 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% Consultation of Auditor % For % of Votes Withheld To assign PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and to authorize the directors to repair theirremuneration. One hundred% 0.00% Commendation of Equity Option Plan % For % Versus To take into consideration as well as, if deemed suitable, to pass anordinary solution of shareholders permitting theCompany’s restated stock choice plan as moreparticularly illustrated in the following InformationCircular old October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Portion Unit as well as Deferred ShareUnit Program % For % Against To take into consideration as well as, if regarded as appropriate, to pass anordinary settlement of shareholders accepting theCompany’s amended and restated restricted portion unitand put off reveal device remuneration planning, as moreparticularly defined in the going along with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Bond, and Paul Joyce were actually all re-elected to the Board of Supervisors at the AGSM. Merfyn Roberts carried out not stand for re-election at the AGSM, having said that, are going to stay as a consultant to the Board. The Business wishes to give thanks to Mr.
Roberts for his service and also devotion over the years and also prefers him properly. For added relevant information you are actually welcomed to see the Rugby Funds 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 Toll free of charge: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SUBSTITUTION NOR ITS RULE SPECIALISTS (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX PROJECT SWAP) ACCEPTS OBLIGATION FOR THE COMPETENCE OR PRECISION OF THIS PARTICULAR RELEASE.