.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (ENTIRE WORLD WIRE SERVICE)– Rugby Assets Ltd.
(” Rugby” or the “Business”) (TSX-V: RUG) is pleased to deliver the voting results from its own Yearly General & Unique Meeting (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 popular reveals of the Company were elected, embodying 25.45% of the Firm’s impressive reveals. Shareholders voted in favour of all relevant items of business put the conference, as follows: Portion of Votes Cast Lot Of Supervisors % For % Versus Number of Directors to be 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 Connect 94.62% 5.38% Paul Joyce 94.62% 5.38% Consultation of Accountant % For % of Votes Withheld To assign PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and also to accredit the supervisors to correct theirremuneration. 100% 0.00% Approval of Equity Alternative Strategy % For % Versus To look at as well as, if considered necessary, to pass anordinary resolution of shareholders permitting theCompany’s reiterated share option plan as moreparticularly illustrated in the accompanying InformationCircular outdated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Allotment Unit and also Deferred ShareUnit Strategy % For % Versus To consider and also, if regarded as necessary, to pass anordinary settlement of investors authorizing theCompany’s modified and also reiterated limited share unitand deferred share system remuneration plan, as moreparticularly defined 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 Panel of Directors at the AGSM. Merfyn Roberts carried out certainly not endure for re-election at the AGSM, however, will continue to be as an advisor to the Board. The Provider would love to thank Mr.
Roberts for his solution and devotion over times as well as wishes him properly. For extra information you are welcomed to see the Rugby Resources Ltd. web 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 Toll free of charge: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SUBSTITUTION NOR ITS RULE SPECIALISTS (AS THAT TERM IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX ENDEAVOR SUBSTITUTION) ACCEPTS DUTY FOR THE ADEQUACY OR ACCURACY OF THE LAUNCH.