.Rugby Assets Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET WIRE SERVICE)– Rugby Resources Ltd.
(” Rugby” or the “Firm”) (TSX-V: CARPET) delights in to provide the ballot arises from its own Yearly General & Special Satisfying (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. A total of 80,582,317 common reveals of the Business were actually recommended, embodying 25.45% of the Provider’s excellent portions. Investors enacted favour of all appropriate items of organization set before the meeting, as adheres to: Percent of Votes Cast Number of Supervisors % For % Versus Amount of Directors to be set at 5 (5) 99.98% 0.02% Vote-casting of Directors % 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 Accountant % For % of Votes Withheld To designate PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and also to accredit the supervisors to repair theirremuneration. One hundred% 0.00% Approval of Stock Option Program % For % Against To look at and also, if regarded as necessary, to pass anordinary solution of shareholders permitting theCompany’s restated share choice plan as moreparticularly described in the going along with InformationCircular dated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Portion Device as well as Deferred ShareUnit Program % For % Against To take into consideration as well as, if deemed suitable, to pass anordinary settlement of investors accepting theCompany’s modified and also reiterated restricted portion unitand delayed portion system remuneration program, as moreparticularly illustrated in the following 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 Supervisors at the AGSM. Merfyn Roberts did not stand for re-election at the AGSM, nonetheless, will definitely remain as a specialist to the Board. The Provider would love to thank Mr.
Roberts for his company as well as commitment for many years and prefers him well. For additional information you are invited to explore the Rugby Funds 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 totally free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR EXCHANGE NOR ITS POLICY PROVIDERS (AS THAT TERM IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX VENTURE SWAP) TAKES DUTY FOR THE COMPETENCE OR PRECISION OF THE RELEASE.