.Rugby Funds Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (ENTIRE WORLD NEWSWIRE)– Rugby Resources Ltd.
(” Rugby” or even the “Business”) (TSX-V: RUG) delights in to supply the voting arises from its own Annual General & Special Satisfying (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. An overall of 80,582,317 typical portions of the Firm were actually recommended, standing for 25.45% of the Company’s exceptional allotments. Investors enacted favour of all applicable products of organization put the meeting, as complies with: Amount of Votes Cast Lot Of Directors % For % Versus Variety of Directors to become evaluated five (5) 99.98% 0.02% Election 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 Bond 94.62% 5.38% Paul Joyce 94.62% 5.38% Visit of Auditor % For % of Votes Withheld To designate PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and to license the supervisors to correct theirremuneration. One hundred% 0.00% Commendation of Assets Option Planning % For % Against To look at and also, if regarded as ideal, to pass anordinary solution of shareholders permitting theCompany’s reiterated stock option program as moreparticularly explained in the going along with InformationCircular dated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Portion Device and also Deferred ShareUnit Plan % For % Against To consider and also, if regarded appropriate, to pass anordinary resolution of shareholders permitting theCompany’s amended as well as reiterated restricted reveal unitand put off share device remuneration plan, as moreparticularly illustrated in the coming with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connect, as well as Paul Joyce were all re-elected to the Board of Directors at the AGSM. Merfyn Roberts performed certainly not stand for re-election at the AGSM, however, will continue to be as an expert to the Panel. The Firm would like to say thanks to Mr.
Roberts for his company and commitment throughout the years and also desires him well. For additional information you are invited to go to the Rugby Funds Ltd. site at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Collection 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 EXCHANGE NOR ITS RULE PROVIDERS (AS THAT CONDITION IS DEFINED IN THE PLANS OF THE TSX PROJECT SWAP) ACCEPTS DUTY FOR THE COMPETENCE OR RELIABILITY OF THE RELEASE.