.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (WORLD NEWSWIRE)– Rugby Resources Ltd.
(” Rugby” or the “Company”) (TSX-V: RUG) delights in to deliver the voting results from its own Yearly General & Exclusive Complying With (” AGSM”) that was actually held on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 usual allotments of the Firm were recommended, representing 25.45% of the Provider’s superior shares. Investors enacted favour of all appropriate items of business put the conference, as follows: Percentage of Votes Cast Variety Of Supervisors % For % Versus Lot of Supervisors to become evaluated 5 (5) 99.98% 0.02% Vote-casting 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% Consultation of Accountant % For % of Votes Withheld To select PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and also to authorize the directors to take care of theirremuneration. 100% 0.00% Commendation of Assets Alternative Planning % For % Against To look at and, if regarded ideal, to pass anordinary settlement of investors approving theCompany’s reiterated share alternative program as moreparticularly illustrated in the coming with InformationCircular old October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Share Device and Deferred ShareUnit Planning % For % Versus To think about as well as, if regarded as appropriate, to pass anordinary settlement of shareholders accepting theCompany’s changed and restated restricted allotment unitand delayed reveal system remuneration program, as moreparticularly described in the accompanying InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connection, and also Paul Joyce were all re-elected to the Panel of Directors at the AGSM. Merfyn Roberts performed certainly not stand for re-election at the AGSM, having said that, will stay as a specialist to the Board. The Provider would like to thank Mr.
Roberts for his service and commitment for many years and wants him properly. For added information you are invited to explore the Rugby Funds Ltd. site at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Set 1890– 1075 West Georgia St.
Tel: 604-688-4941 Fax: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Toll free of cost: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SWAP NOR ITS RULE PROVIDERS (AS THAT PHRASE IS DEFINED IN THE PLANS OF THE TSX PROJECT SWAP) ACCEPTS DUTY FOR THE ADEQUACY OR RELIABILITY OF THIS LAUNCH.