.Rugby Funds Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET WIRE SERVICE)– Rugby Resources Ltd.
(” Rugby” or the “Company”) (TSX-V: CARPET) is pleased to deliver the voting arises from its own Yearly General & Special Satisfying (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 typical reveals of the Firm were elected, representing 25.45% of the Provider’s outstanding shares. Shareholders voted in favour of all applicable products of business set before the meeting, as follows: Percentage of Votes Cast Amount Of Supervisors % For % Versus Amount of Supervisors to become set at 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 Connect 94.62% 5.38% Paul Joyce 94.62% 5.38% Session of Auditor % For % of Votes Withheld To assign PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and to license the supervisors to fix theirremuneration. One hundred% 0.00% Approval of Stock Alternative Program % For % Against To think about and, if viewed as necessary, to pass anordinary settlement of shareholders permitting theCompany’s reiterated assets alternative planning as moreparticularly described in the going along with InformationCircular old October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Reveal System and Deferred ShareUnit Planning % For % Against To consider and, if viewed as appropriate, to pass anordinary resolution of shareholders accepting theCompany’s amended as well as reiterated limited portion unitand delayed portion system settlement plan, as moreparticularly explained in the following InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connect, and also Paul Joyce were actually all re-elected to the Board of Directors at the AGSM. Merfyn Roberts performed certainly not remain for re-election at the AGSM, having said that, will definitely stay as a consultant to the Board. The Business would love to thank Mr.
Roberts for his company and also dedication over times as well as prefers him well. For additional relevant information you are actually invited to see the Rugby Assets Ltd. 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 free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SUBSTITUTION NOR ITS REQUIREMENT COMPANIES (AS THAT PHRASE IS DEFINED IN THE POLICIES OF THE TSX ENDEAVOR SWAP) WELCOMES DUTY FOR THE COMPETENCE OR PRECISION OF THIS RELEASE.