.Rugby Funds Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (ENTIRE WORLD WIRE SERVICE)– Rugby Resources Ltd.
(” Rugby” or the “Firm”) (TSX-V: CARPET) is pleased to deliver the ballot results from its own Yearly General & Unique Complying With (” AGSM”) that was actually held on December 5th in Vancouver, British Columbia. An overall of 80,582,317 usual shares of the Company were voted, standing for 25.45% of the Firm’s superior allotments. Investors enacted favour of all relevant things of business set before the conference, as adheres to: Percent of Votes Cast Variety Of Directors % For % Versus Lot of Directors to become set at five (5) 99.98% 0.02% Political election 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 Bond 94.62% 5.38% Paul Joyce 94.62% 5.38% Session of Auditor % For % of Votes Withheld To designate PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and to license the supervisors to take care of theirremuneration. One hundred% 0.00% Approval of Stock Option Planning % For % Against To think about as well as, if viewed as necessary, to pass anordinary resolution of shareholders permitting theCompany’s reiterated equity alternative plan as moreparticularly defined in the going along with InformationCircular outdated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Portion Device as well as Deferred ShareUnit Plan % For % Against To look at as well as, if regarded ideal, to pass anordinary resolution of shareholders accepting theCompany’s modified as well as reiterated limited reveal unitand deferred portion device compensation planning, as moreparticularly described in the going along with 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 Supervisors at the AGSM. Merfyn Roberts did certainly not stand for re-election at the AGSM, having said that, are going to continue to be as a consultant to the Board. The Business wishes to thank Mr.
Roberts for his company and dedication for many years and also prefers him properly. For added info you are welcomed to explore the Rugby Assets Ltd. site 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 charge: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX PROJECT EXCHANGE NOR ITS REGULATION SPECIALISTS (AS THAT PHRASE IS DEFINED IN THE POLICIES OF THE TSX PROJECT SWAP) TAKES OBLIGATION FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.