.Rugby Assets Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET NEWSWIRE)– Rugby Resources Ltd.
(” Rugby” or even the “Business”) (TSX-V: RUG) delights in to deliver the ballot results from its own Yearly General & Exclusive Satisfying (” AGSM”) that was held on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 usual shares of the Firm were actually elected, embodying 25.45% of the Firm’s excellent reveals. Investors enacted favor of all suitable items of company set before the meeting, as adheres to: Percentage of Votes Cast Amount Of Directors % For % Against Amount of Directors to be set at five (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 Connect 94.62% 5.38% Paul Joyce 94.62% 5.38% Appointment of Auditor % For % of Votes Withheld To designate PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and also to accredit the directors to repair theirremuneration. One hundred% 0.00% Approval of Stock Choice Strategy % For % Against To take into consideration and also, if regarded proper, to pass anordinary solution of shareholders accepting theCompany’s reiterated equity option strategy as moreparticularly described in the accompanying InformationCircular outdated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Share Device and Deferred ShareUnit Planning % For % Versus To think about and, if regarded as appropriate, to pass anordinary resolution of investors authorizing theCompany’s changed and also restated limited allotment unitand deferred share unit payment program, as moreparticularly explained in the accompanying InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connect, and Paul Joyce were all re-elected to the Board of Directors at the AGSM. Merfyn Roberts performed certainly not stand for re-election at the AGSM, nonetheless, will definitely stay as an advisor to the Board. The Business wants to thank Mr.
Roberts for his solution as well as dedication throughout the years and prefers him properly. For extra info you are welcomed to check out the Rugby Resources Ltd. website 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 Toll free of cost: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR EXCHANGE NOR ITS REGULATION COMPANIES (AS THAT PHRASE IS DEFINED IN THE POLICIES OF THE TSX VENTURE SWAP) WELCOMES RESPONSIBILITY FOR THE ADEQUACY OR PRECISION OF THE RELEASE.