.Rugby Assets Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (GLOBE WIRE SERVICE)– Rugby Resources Ltd.
(” Rugby” or the “Company”) (TSX-V: RUG) is pleased to offer the voting results from its Annual General & Unique Complying With (” AGSM”) that was actually hung on December 5th in Vancouver, British Columbia. A total of 80,582,317 common reveals of the Business were elected, representing 25.45% of the Firm’s impressive reveals. Investors enacted favor of all applicable things of company set before the conference, as complies with: Percentage of Votes Cast Number of Supervisors % For % Against Lot of Supervisors to become set at 5 (5) 99.98% 0.02% Political 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 Connection 94.62% 5.38% Paul Joyce 94.62% 5.38% Session of Auditor % For % of Votes Withheld To assign PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and also to authorize the supervisors to deal with theirremuneration. 100% 0.00% Approval of Stock Alternative Strategy % For % Against To consider and, if deemed appropriate, to pass anordinary solution of investors accepting theCompany’s restated share alternative plan as moreparticularly defined in the following InformationCircular outdated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Portion Device and Deferred ShareUnit Program % For % Against To consider as well as, if viewed as proper, to pass anordinary settlement of shareholders accepting theCompany’s modified as well as reiterated 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 Connection, and also Paul Joyce were actually all re-elected to the Board of Supervisors at the AGSM. Merfyn Roberts did not endure for re-election at the AGSM, having said that, will remain as a specialist to the Board. The Business wants to give thanks to Mr.
Roberts for his solution and also dedication over times as well as prefers him properly. For extra relevant information you are actually welcomed to check out the Rugby Assets Ltd. website at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Suite 1890– 1075 West Georgia St.
Tel: 604-688-4941 Facsimile: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Toll free of cost: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX PROJECT SWAP NOR ITS REGULATION PROVIDERS (AS THAT CONDITION IS DEFINED IN THE POLICIES OF THE TSX VENTURE SWAP) WELCOMES RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THE RELEASE.