.Rugby Funds Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (ENTIRE WORLD NEWSWIRE)– Rugby Resources Ltd.
(” Rugby” or even the “Provider”) (TSX-V: CARPET) is pleased to deliver the voting results from its Annual General & Exclusive Complying With (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 usual allotments of the Firm were elected, working with 25.45% of the Firm’s exceptional allotments. Shareholders voted in favor of all applicable items of business set before the meeting, as complies with: Portion of Votes Cast Amount Of Directors % For % Against Variety of Supervisors to be set at five (5) 99.98% 0.02% Vote-casting of Supervisors % 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% Visit of Accountant % For % of Votes Withheld To select PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and to license the supervisors to repair theirremuneration. 100% 0.00% Approval of Share Option Plan % For % Against To take into consideration and also, if regarded as necessary, to pass anordinary solution of shareholders authorizing theCompany’s restated equity alternative strategy as moreparticularly explained in the coming with InformationCircular outdated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Reveal System and Deferred ShareUnit Program % For % Against To look at and also, if viewed as ideal, to pass anordinary resolution of investors accepting theCompany’s modified as well as restated limited reveal unitand put off share device payment strategy, as moreparticularly defined in the going along with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connect, and also Paul Joyce were all re-elected to the Panel of Supervisors at the AGSM. Merfyn Roberts performed certainly not stand for re-election at the AGSM, nevertheless, are going to stay as an expert to the Panel. The Business wishes to say thanks to Mr.
Roberts for his company and also dedication throughout the years and also wants him well. For added information you are invited to check out the Rugby Resources Ltd. web site 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 Cost cost-free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SWAP NOR ITS LAW SPECIALISTS (AS THAT CONDITION IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX PROJECT EXCHANGE) TAKES ACCOUNTABILITY FOR THE ADEQUACY OR RELIABILITY OF THIS RELEASE.