.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (GLOBE NEWSWIRE)– Rugby Assets Ltd.
(” Rugby” or even the “Provider”) (TSX-V: RUG) delights in to provide the voting results from its own Annual General & Unique Meeting (” AGSM”) that was actually hung on December 5th in Vancouver, British Columbia. An overall of 80,582,317 popular allotments of the Firm were actually elected, representing 25.45% of the Business’s outstanding reveals. Investors voted in favour of all applicable things of service set before the appointment, as observes: Percentage of Votes Cast Lot Of Supervisors % For % Against Variety of Supervisors to become set at five (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 Connect 94.62% 5.38% Paul Joyce 94.62% 5.38% Visit of Auditor % For % of Votes Withheld To designate PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear as well as to accredit the supervisors to fix theirremuneration. 100% 0.00% Commendation of Assets Choice Plan % For % Against To look at as well as, if viewed as necessary, to pass anordinary resolution of shareholders accepting theCompany’s restated share alternative strategy as moreparticularly described in the coming with InformationCircular old October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Allotment System and Deferred ShareUnit Strategy % For % Versus To take into consideration as well as, if deemed necessary, to pass anordinary resolution of shareholders authorizing theCompany’s amended and also reiterated restricted share unitand put off allotment unit payment plan, as moreparticularly explained in the accompanying InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Bond, and also Paul Joyce were actually all re-elected to the Board of Directors at the AGSM. Merfyn Roberts did certainly not endure for re-election at the AGSM, nevertheless, will certainly remain as an advisor to the Panel. The Business would like to give thanks to Mr.
Roberts for his company as well as devotion for many years and wishes him properly. For additional relevant information you are actually welcomed to see the Rugby Resources 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 Cost free of charge: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX PROJECT SUBSTITUTION NOR ITS RULE SPECIALISTS (AS THAT PHRASE IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX VENTURE SWAP) ACCEPTS DUTY FOR THE ADEQUACY OR ACCURACY OF THIS PARTICULAR RELEASE.