.Rugby Funds Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (GLOBE WIRE SERVICE)– Rugby Resources Ltd.
(” Rugby” or even the “Provider”) (TSX-V: RUG) delights in to give the ballot comes from its own Annual General & Exclusive Fulfilling (” AGSM”) that was actually held on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 common allotments of the Firm were voted, embodying 25.45% of the Company’s excellent reveals. Shareholders enacted favor of all suitable products of business put the meeting, as follows: Portion of Votes Cast Number of Supervisors % For % Versus Variety of Supervisors to be evaluated 5 (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 Bond 94.62% 5.38% Paul Joyce 94.62% 5.38% Session of Auditor % For % of Votes Withheld To appoint PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear as well as to license the directors to deal with theirremuneration. 100% 0.00% Approval of Assets Choice Plan % For % Versus To take into consideration as well as, if deemed appropriate, to pass anordinary settlement of investors approving theCompany’s restated assets possibility planning as moreparticularly described in the following InformationCircular outdated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Reveal Unit as well as Deferred ShareUnit Plan % For % Against To consider as well as, if regarded as necessary, to pass anordinary resolution of shareholders authorizing theCompany’s changed as well as restated limited allotment unitand postponed share system compensation program, as moreparticularly illustrated in the following InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connection, and also Paul Joyce were all re-elected to the Panel of Directors at the AGSM. Merfyn Roberts carried out not remain for re-election at the AGSM, nonetheless, are going to stay as an advisor to the Panel. The Firm would like to thank Mr.
Roberts for his company and also devotion for many years as well as desires him well. For additional details you are actually welcomed to explore the Rugby Resources Ltd. internet 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 cost-free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE EXCHANGE NOR ITS REQUIREMENT SERVICES PROVIDER (AS THAT PHRASE IS ACTUALLY DEFINED IN THE PLANS OF THE TSX ENDEAVOR SWAP) WELCOMES TASK FOR THE COMPETENCE OR ACCURACY OF THIS PARTICULAR RELEASE.