.Rugby Assets Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (GLOBE NEWSWIRE)– Rugby Resources Ltd.
(” Rugby” or the “Business”) (TSX-V: CARPET) delights in to provide the voting results from its own Yearly General & Special Satisfying (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 popular reveals of the Firm were actually elected, exemplifying 25.45% of the Company’s impressive shares. Shareholders enacted favor of all suitable products of organization set before the meeting, as follows: Percentage of Votes Cast Lot Of Directors % For % Versus Number of Directors to become set at 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 Bond 94.62% 5.38% Paul Joyce 94.62% 5.38% Consultation of Accountant % For % of Votes Withheld To assign PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and to license the directors to deal with theirremuneration. 100% 0.00% Approval of Assets Choice Planning % For % Against To take into consideration and also, if regarded proper, to pass anordinary settlement of investors accepting theCompany’s reiterated assets option strategy as moreparticularly defined in the going along with InformationCircular outdated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Share System as well as Deferred ShareUnit Planning % For % Versus To look at and also, if regarded as appropriate, to pass anordinary resolution of investors authorizing theCompany’s modified and also restated restricted reveal unitand postponed allotment device compensation program, as moreparticularly defined in the coming with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Bond, as well as Paul Joyce were actually all re-elected to the Board of Supervisors at the AGSM. Merfyn Roberts did certainly not endure for re-election at the AGSM, however, will definitely stay as an advisor to the Panel. The Provider would like to say thanks to Mr.
Roberts for his company as well as dedication over times and also wishes him properly. For added info you are actually welcomed to check out the Rugby Funds Ltd. site at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Set 1890– 1075 West Georgia St.
Tel: 604-688-4941 Fax: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Cost free of cost: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR SUBSTITUTION NOR ITS REQUIREMENT SERVICES PROVIDER (AS THAT CONDITION IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX ENDEAVOR SUBSTITUTION) TAKES ACCOUNTABILITY FOR THE ADEQUACY OR PRECISION OF THIS PARTICULAR RELEASE.