.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (ENTIRE WORLD WIRE SERVICE)– Rugby Assets Ltd.
(” Rugby” or the “Company”) (TSX-V: RUG) delights in to deliver the voting arises from its Annual General & Special Meeting (” AGSM”) that was actually held on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 typical shares of the Business were actually elected, exemplifying 25.45% of the Firm’s impressive allotments. Shareholders enacted favour of all suitable products of organization put the meeting, as complies with: Percent of Votes Cast Number of Directors % For % Versus Amount of Supervisors to become 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% Session of Auditor % For % of Votes Withheld To appoint PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and also to authorize the supervisors to correct theirremuneration. 100% 0.00% Commendation of Equity Choice Program % For % Versus To take into consideration and, if considered ideal, to pass anordinary resolution of investors accepting theCompany’s restated assets alternative plan as moreparticularly explained in the following InformationCircular outdated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Reveal System and Deferred ShareUnit Plan % For % Versus To think about and, if regarded suitable, to pass anordinary resolution of investors approving theCompany’s modified as well as restated limited reveal unitand deferred portion unit settlement program, as moreparticularly explained in the accompanying InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connect, and Paul Joyce were all re-elected to the Board of Supervisors at the AGSM. Merfyn Roberts did certainly not stand for re-election at the AGSM, nonetheless, will definitely continue to be as a specialist to the Board. The Business wishes to give thanks to Mr.
Roberts for his company as well as dedication throughout the years and also wants him well. For additional information you are invited to see the Rugby Assets 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 Cost free of cost: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SWAP NOR ITS REQUIREMENT SPECIALISTS (AS THAT PHRASE IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS OBLIGATION FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.