.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (WORLD NEWSWIRE)– Rugby Funds Ltd.
(” Rugby” or even the “Business”) (TSX-V: RUG) is pleased to provide the ballot comes from its Yearly General & Unique Meeting (” AGSM”) that was actually hung on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 popular reveals of the Provider were actually elected, representing 25.45% of the Provider’s exceptional allotments. Shareholders enacted favor of all applicable products of service put the appointment, as follows: Percent of Votes Cast Number of Supervisors % For % Versus Amount of Supervisors to become evaluated 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% Appointment of Auditor % For % of Votes Withheld To appoint PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear as well as to authorize the supervisors to fix theirremuneration. 100% 0.00% Commendation of Equity Possibility Program % For % Versus To consider and, if regarded necessary, to pass anordinary settlement of investors approving theCompany’s reiterated assets alternative planning as moreparticularly defined in the going along with InformationCircular old Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Reveal Device as well as Deferred ShareUnit Program % For % Against To think about and, if regarded as ideal, to pass anordinary resolution of shareholders accepting theCompany’s changed as well as restated limited portion unitand put off allotment system remuneration plan, as moreparticularly illustrated in the following InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Bond, and Paul Joyce were actually all re-elected to the Board of Directors at the AGSM. Merfyn Roberts carried out not remain for re-election at the AGSM, however, will definitely remain as an expert to the Board. The Provider wishes to say thanks to Mr.
Roberts for his company as well as dedication over times and wishes him well. For additional information you are actually invited to go to 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 Cost totally free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SUBSTITUTION NOR ITS POLICY SPECIALISTS (AS THAT PHRASE IS ACTUALLY DEFINED IN THE PLANS OF THE TSX ENDEAVOR EXCHANGE) WELCOMES ACCOUNTABILITY FOR THE ADEQUACY OR RELIABILITY OF THE RELEASE.