.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET NEWSWIRE)– Rugby Funds Ltd.
(” Rugby” or even the “Firm”) (TSX-V: RUG) delights in to offer the ballot comes from its Yearly General & Special Satisfying (” AGSM”) that was actually hung on December 5th in Vancouver, British Columbia. A total of 80,582,317 popular allotments of the Firm were actually voted, exemplifying 25.45% of the Firm’s outstanding shares. Investors voted in favour of all applicable items of company set before the meeting, as complies with: Portion of Votes Cast Variety Of Supervisors % For % Versus Amount of Supervisors to become set at 5 (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 Connection 94.62% 5.38% Paul Joyce 94.62% 5.38% Appointment of Accountant % For % of Votes Withheld To select PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and also to authorize the directors to fix theirremuneration. 100% 0.00% Approval of Assets Option Plan % For % Versus To look at as well as, if regarded suitable, to pass anordinary solution of shareholders accepting theCompany’s reiterated assets option planning as moreparticularly described in the going along with InformationCircular outdated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Portion Device as well as Deferred ShareUnit Strategy % For % Against To consider as well as, if regarded as necessary, to pass anordinary settlement of investors permitting theCompany’s modified and also restated restricted allotment unitand put off reveal system settlement planning, as moreparticularly explained in the following InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connection, and also Paul Joyce were actually all re-elected to the Board of Supervisors at the AGSM. Merfyn Roberts carried out certainly not remain for re-election at the AGSM, having said that, will remain as a specialist to the Panel. The Business would like to say thanks to Mr.
Roberts for his company and dedication over times and desires him properly. For added relevant information you are invited to visit the Rugby Funds Ltd. website 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 free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR SUBSTITUTION NOR ITS POLICY SERVICES PROVIDER (AS THAT CONDITION IS ACTUALLY DEFINED IN THE PLANS OF THE TSX VENTURE SUBSTITUTION) ACCEPTS OBLIGATION FOR THE ADEQUACY OR RELIABILITY OF THIS PARTICULAR LAUNCH.