.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (WORLD WIRE SERVICE)– Rugby Assets Ltd.
(” Rugby” or even the “Firm”) (TSX-V: CARPET) delights in to provide the voting comes from its Annual General & Unique Meeting (” AGSM”) that was actually hung on December 5th in Vancouver, British Columbia. A total of 80,582,317 typical allotments of the Business were voted, standing for 25.45% of the Company’s superior allotments. Shareholders enacted favor of all suitable products of service put the appointment, as complies with: Percentage of Votes Cast Lot Of Directors % For % Against Variety of Directors to be set at 5 (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 Bond 94.62% 5.38% Paul Joyce 94.62% 5.38% Session of Accountant % For % of Votes Withheld To assign PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and to authorize the directors to take care of theirremuneration. 100% 0.00% Approval of Stock Alternative Planning % For % Against To take into consideration and also, if regarded suitable, to pass anordinary settlement of investors authorizing theCompany’s reiterated share alternative strategy as moreparticularly defined in the coming with InformationCircular outdated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Allotment Unit and also Deferred ShareUnit Plan % For % Against To look at as well as, if regarded as necessary, to pass anordinary resolution of shareholders approving theCompany’s modified as well as restated limited share unitand deferred reveal unit payment plan, as moreparticularly explained in the following InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connection, and Paul Joyce were actually all re-elected to the Board of Supervisors at the AGSM. Merfyn Roberts did not stand for re-election at the AGSM, nonetheless, will continue to be as a specialist to the Panel. The Firm wishes to say thanks to Mr.
Roberts for his service and dedication over times and also prefers him well. For extra information you are actually invited to visit the Rugby Funds 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 Toll complimentary: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SUBSTITUTION NOR ITS LAW PROVIDERS (AS THAT CONDITION IS ACTUALLY DEFINED IN THE PLANS OF THE TSX PROJECT EXCHANGE) WELCOMES DUTY FOR THE ADEQUACY OR PRECISION OF THIS PARTICULAR RELEASE.