.Rugby Assets Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET WIRE SERVICE)– Rugby Resources Ltd.
(” Rugby” or the “Provider”) (TSX-V: RUG) is pleased to deliver the ballot results from its Annual General & Special Complying With (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. An overall of 80,582,317 common shares of the Firm were actually elected, working with 25.45% of the Provider’s exceptional portions. Shareholders voted in favour of all suitable things of service set before the appointment, as follows: Percent of Votes Cast Number of Directors % For % Against Lot of Directors to be set at 5 (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 Connect 94.62% 5.38% Paul Joyce 94.62% 5.38% Visit of Auditor % For % of Votes Withheld To assign PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and to accredit the directors to repair theirremuneration. One hundred% 0.00% Commendation of Stock Alternative Planning % For % Against To consider and, if deemed appropriate, to pass anordinary settlement of shareholders approving theCompany’s reiterated equity option planning as moreparticularly explained in the going along with InformationCircular outdated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Reveal Unit and Deferred ShareUnit Planning % For % Versus To think about and, if viewed as suitable, to pass anordinary resolution of investors authorizing theCompany’s modified as well as reiterated restricted share unitand put off reveal device compensation plan, as moreparticularly illustrated in the going along with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connection, as well as Paul Joyce were actually all re-elected to the Panel of Directors at the AGSM. Merfyn Roberts performed not remain for re-election at the AGSM, having said that, are going to continue to be as a specialist to the Panel. The Firm wishes to say thanks to Mr.
Roberts for his service and commitment over times and wants him effectively. For added relevant information you are welcomed to visit the Rugby Assets Ltd. internet site at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Collection 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 PROJECT SUBSTITUTION NOR ITS LAW SERVICES PROVIDER (AS THAT TERM IS ACTUALLY DEFINED IN THE PLANS OF THE TSX PROJECT EXCHANGE) TAKES DUTY FOR THE COMPETENCE OR ACCURACY OF THIS RELEASE.