.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (ENTIRE WORLD WIRE SERVICE)– Rugby Assets Ltd.
(” Rugby” or even the “Company”) (TSX-V: CARPET) is pleased to deliver the ballot results from its Yearly General & Special Fulfilling (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. An overall of 80,582,317 popular portions of the Business were elected, representing 25.45% of the Company’s superior reveals. Shareholders voted in favor of all relevant items of organization put the appointment, as follows: Percent of Votes Cast Number of Supervisors % For % Against Variety of Directors to be set at five (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 Auditor % For % of Votes Withheld To select PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and to authorize the supervisors to take care of theirremuneration. 100% 0.00% Approval of Share Alternative Plan % For % Against To look at and also, if viewed as ideal, to pass anordinary resolution of investors approving theCompany’s restated share option strategy as moreparticularly defined in the accompanying InformationCircular old Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Reveal Device as well as Deferred ShareUnit Program % For % Against To look at and also, if deemed necessary, to pass anordinary resolution of investors approving theCompany’s modified and reiterated limited reveal unitand put off portion unit payment strategy, as moreparticularly explained in the following InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connection, and also Paul Joyce were all re-elected to the Board of Directors at the AGSM. Merfyn Roberts performed certainly not remain for re-election at the AGSM, nonetheless, are going to remain as an advisor to the Panel. The Business wants to give thanks to Mr.
Roberts for his company and commitment for many years as well as prefers him well. For added info you are welcomed to explore the Rugby Funds Ltd. website at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Suite 1890– 1075 West Georgia St.
Tel: 604-688-4941 Fax: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Toll totally free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX PROJECT EXCHANGE NOR ITS REGULATION PROVIDERS (AS THAT CONDITION IS DEFINED IN THE POLICIES OF THE TSX ENDEAVOR EXCHANGE) WELCOMES TASK FOR THE ADEQUACY OR RELIABILITY OF THE RELEASE.