.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET WIRE SERVICE)– Rugby Assets Ltd.
(” Rugby” or the “Company”) (TSX-V: CARPET) is pleased to deliver the voting results from its own Yearly General & Exclusive Complying With (” AGSM”) that was actually hung on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 typical portions of the Business were voted, working with 25.45% of the Business’s impressive allotments. Shareholders voted in favor of all applicable products of business put the appointment, as follows: Percentage of Votes Cast Lot Of Supervisors % For % Versus Amount of Supervisors to be evaluated 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 Bond 94.62% 5.38% Paul Joyce 94.62% 5.38% Visit of Auditor % For % of Votes Withheld To select PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and to license the directors to deal with theirremuneration. 100% 0.00% Commendation of Equity Choice Strategy % For % Against To take into consideration and also, if deemed proper, to pass anordinary settlement of investors accepting theCompany’s restated equity possibility program as moreparticularly defined in the coming with InformationCircular outdated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Reveal Unit as well as Deferred ShareUnit Planning % For % Versus To think about and also, if regarded necessary, to pass anordinary resolution of investors permitting theCompany’s modified and also reiterated restricted portion unitand postponed reveal device payment planning, as moreparticularly described in the following InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Bond, and also Paul Joyce were actually all re-elected to the Board of Directors at the AGSM. Merfyn Roberts did certainly not remain for re-election at the AGSM, nevertheless, will definitely remain as an advisor to the Panel. The Business wishes to thank Mr.
Roberts for his company and commitment for many years and also wants him well. For extra information you are invited to explore 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 totally free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR SWAP NOR ITS LAW SERVICES PROVIDER (AS THAT CONDITION IS DEFINED IN THE PLANS OF THE TSX PROJECT SWAP) TAKES TASK FOR THE ADEQUACY OR ACCURACY OF THIS LAUNCH.