.Rugby Assets Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (GLOBE NEWSWIRE)– Rugby Resources Ltd.
(” Rugby” or the “Company”) (TSX-V: CARPET) delights in to provide the ballot results from its own Annual General & Exclusive Fulfilling (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. A total of 80,582,317 popular allotments of the Firm were elected, representing 25.45% of the Company’s exceptional portions. Shareholders voted in favour of all suitable products of business put the conference, as observes: Percent of Votes Cast Variety Of Supervisors % For % Versus Number 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 Connection 94.62% 5.38% Paul Joyce 94.62% 5.38% Consultation of Auditor % For % of Votes Withheld To select PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear as well as to authorize the supervisors to deal with theirremuneration. One hundred% 0.00% Approval of Equity Alternative Planning % For % Versus To consider and also, if regarded as proper, to pass anordinary settlement of shareholders permitting theCompany’s restated share option plan as moreparticularly described in the accompanying InformationCircular dated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Allotment Device and Deferred ShareUnit Plan % For % Versus To take into consideration and, if regarded as proper, to pass anordinary settlement of investors accepting theCompany’s amended and restated limited allotment unitand deferred portion device remuneration program, as moreparticularly explained in the going along with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Bond, and also Paul Joyce were actually all re-elected to the Board of Supervisors at the AGSM. Merfyn Roberts did certainly not stand for re-election at the AGSM, however, will stay as an expert to the Board. The Business would love to thank Mr.
Roberts for his service and also commitment for many years as well as prefers him well. For additional info you are invited to see the Rugby Resources 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 cost-free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX PROJECT SWAP NOR ITS RULE SPECIALISTS (AS THAT CONDITION IS DEFINED IN THE PLANS OF THE TSX VENTURE EXCHANGE) TAKES DUTY FOR THE ADEQUACY OR ACCURACY OF THE LAUNCH.