.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET NEWSWIRE)– Rugby Funds Ltd.
(” Rugby” or even the “Firm”) (TSX-V: RUG) delights in to deliver the voting results from its Annual General & Unique Fulfilling (” AGSM”) that was actually held on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 usual reveals of the Business were actually voted, representing 25.45% of the Business’s excellent shares. Shareholders voted in favor of all relevant products of organization set before the conference, as complies with: Portion of Votes Cast Number of Supervisors % For % Versus Amount of Supervisors to be 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 Connect 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 accredit the directors to repair theirremuneration. 100% 0.00% Commendation of Stock Alternative Strategy % For % Against To consider and also, if considered ideal, to pass anordinary solution of investors accepting theCompany’s restated assets option program as moreparticularly explained in the going along with InformationCircular dated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Reveal System as well as Deferred ShareUnit Plan % For % Against To take into consideration and, if considered ideal, to pass anordinary settlement of investors permitting theCompany’s modified as well as reiterated limited share unitand deferred allotment unit payment strategy, as moreparticularly explained in the following InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connect, as well as Paul Joyce were all re-elected to the Board of Directors at the AGSM. Merfyn Roberts performed not remain for re-election at the AGSM, however, will continue to be as a consultant to the Panel. The Company would love to say thanks to Mr.
Roberts for his solution and also commitment over times as well as wants him well. For additional relevant information you are welcomed to explore the Rugby Assets Ltd. web 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 complimentary: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX PROJECT SWAP NOR ITS REQUIREMENT SPECIALISTS (AS THAT CONDITION IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX PROJECT SWAP) ACCEPTS OBLIGATION FOR THE ADEQUACY OR ACCURACY OF THE LAUNCH.