.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET WIRE SERVICE)– Rugby Funds Ltd.
(” Rugby” or even the “Business”) (TSX-V: RUG) delights in to supply the ballot results from its Annual General & Unique Complying With (” AGSM”) that was actually held on December 5th in Vancouver, British Columbia. An overall of 80,582,317 typical allotments of the Business were elected, embodying 25.45% of the Provider’s impressive reveals. Shareholders voted in favour of all appropriate products of company put the appointment, as follows: Percentage of Votes Cast Number of Directors % For % Against Variety of Directors to be evaluated 5 (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 Bond 94.62% 5.38% Paul Joyce 94.62% 5.38% Visit of Auditor % For % of Votes Withheld To appoint PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear as well as to authorize the directors to take care of theirremuneration. One hundred% 0.00% Approval of Assets Option Program % For % Versus To think about and, if considered suitable, to pass anordinary settlement of shareholders approving theCompany’s reiterated equity alternative strategy as moreparticularly illustrated in the coming with InformationCircular outdated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Share Unit as well as Deferred ShareUnit Plan % For % Versus To take into consideration as well as, if considered necessary, to pass anordinary settlement of shareholders approving theCompany’s amended and restated limited allotment unitand delayed reveal device payment planning, as moreparticularly defined in the following InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connect, as well as Paul Joyce were all re-elected to the Board of Directors at the AGSM. Merfyn Roberts did not remain for re-election at the AGSM, nevertheless, are going to remain as a consultant to the Board. The Company would love to say thanks to Mr.
Roberts for his solution and also dedication for many years as well as prefers him well. For added info you are invited to explore the Rugby Assets 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 complimentary: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SUBSTITUTION NOR ITS REQUIREMENT SPECIALISTS (AS THAT CONDITION IS DEFINED IN THE POLICIES OF THE TSX PROJECT SWAP) TAKES ACCOUNTABILITY FOR THE ADEQUACY OR PRECISION OF THE RELEASE.