.Rugby Funds Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (ENTIRE WORLD NEWSWIRE)– Rugby Resources Ltd.
(” Rugby” or even the “Company”) (TSX-V: CARPET) is pleased to deliver the ballot arises from its Yearly General & Special Complying With (” AGSM”) that was actually held on December 5th in Vancouver, British Columbia. An overall of 80,582,317 common allotments of the Provider were voted, representing 25.45% of the Business’s excellent shares. Shareholders voted in favor of all relevant products of organization set before the appointment, as adheres to: Portion of Votes Cast Number of Supervisors % For % Against Number of Supervisors to become evaluated five (5) 99.98% 0.02% 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% Session of Auditor % For % of Votes Withheld To designate PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and to authorize the supervisors to deal with theirremuneration. 100% 0.00% Commendation of Share Choice Planning % For % Against To look at and also, if viewed as necessary, to pass anordinary resolution of shareholders permitting theCompany’s reiterated stock alternative strategy as moreparticularly defined in the accompanying InformationCircular old Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Reveal Device and also Deferred ShareUnit Planning % For % Against To think about and, if viewed as appropriate, to pass anordinary resolution of investors approving theCompany’s amended and restated restricted share unitand postponed allotment device settlement plan, as moreparticularly defined in the going along with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connect, and also Paul Joyce were actually all re-elected to the Panel of Directors at the AGSM. Merfyn Roberts did certainly not remain for re-election at the AGSM, nonetheless, will definitely continue to be as a consultant to the Board. The Firm would like to thank Mr.
Roberts for his solution and also commitment for many years and wants him effectively. For added relevant information you are actually invited to go to the Rugby Resources Ltd. web site at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Collection 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 PROJECT EXCHANGE NOR ITS POLICY PROVIDERS (AS THAT CONDITION IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX PROJECT EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE COMPETENCE OR RELIABILITY OF THIS RELEASE.