.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET WIRE SERVICE)– Rugby Assets Ltd.
(” Rugby” or even the “Business”) (TSX-V: RUG) is pleased to provide the ballot arises from its own Annual General & Unique Satisfying (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 typical portions of the Firm were actually elected, standing for 25.45% of the Business’s outstanding reveals. Shareholders enacted favor of all relevant items of organization set before the appointment, as follows: Portion of Votes Cast Number of Directors % For % Against Variety of Supervisors to become set at 5 (5) 99.98% 0.02% Vote-casting 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 Connect 94.62% 5.38% Paul Joyce 94.62% 5.38% Consultation of Auditor % For % of Votes Withheld To designate PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and also to license the directors to correct theirremuneration. One hundred% 0.00% Approval of Stock Choice Program % For % Versus To take into consideration and, if viewed as appropriate, to pass anordinary settlement of investors approving theCompany’s restated share choice strategy as moreparticularly illustrated in the accompanying InformationCircular outdated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Share Unit and also Deferred ShareUnit Program % For % Against To consider and, if regarded appropriate, to pass anordinary resolution of shareholders permitting theCompany’s modified and reiterated restricted allotment unitand delayed portion unit payment strategy, as moreparticularly described in the accompanying InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Bond, as well as Paul Joyce were all re-elected to the Panel of Supervisors at the AGSM. Merfyn Roberts performed not stand for re-election at the AGSM, nonetheless, are going to continue to be as an expert to the Board. The Provider wishes to thank Mr.
Roberts for his solution and also devotion over the years as well as wishes him properly. For additional info you are actually invited to check out the Rugby Assets Ltd. site at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Suite 1890– 1075 West Georgia St.
Tel: 604-688-4941 Fax: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Cost complimentary: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SWAP NOR ITS GUIDELINE COMPANIES (AS THAT PHRASE IS DEFINED IN THE PLANS OF THE TSX ENDEAVOR SUBSTITUTION) TAKES RESPONSIBILITY FOR THE COMPETENCE OR RELIABILITY OF THIS LAUNCH.