.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET NEWSWIRE)– Rugby Funds Ltd.
(” Rugby” or even the “Provider”) (TSX-V: RUG) is pleased to provide the ballot results from its own Yearly General & Special Meeting (” AGSM”) that was held on December 5th in Vancouver, British Columbia. An overall of 80,582,317 typical reveals of the Provider were actually voted, representing 25.45% of the Business’s impressive portions. Investors enacted favor of all appropriate products of organization put the meeting, as observes: Portion of Votes Cast Lot Of Supervisors % For % Versus Number of Directors to become evaluated 5 (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 Connection 94.62% 5.38% Paul Joyce 94.62% 5.38% Visit of Accountant % For % of Votes Withheld To select PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear as well as to license the directors to repair theirremuneration. 100% 0.00% Approval of Stock Option Program % For % Against To think about and, if regarded as proper, to pass anordinary settlement of investors accepting theCompany’s reiterated share choice program as moreparticularly described in the going along with InformationCircular outdated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Share Device and Deferred ShareUnit Plan % For % Versus To look at and also, if viewed as ideal, to pass anordinary resolution of shareholders permitting theCompany’s changed and restated restricted portion unitand delayed allotment system payment planning, as moreparticularly illustrated in the following InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connection, and Paul Joyce were all re-elected to the Panel of Supervisors at the AGSM. Merfyn Roberts did certainly not remain for re-election at the AGSM, nonetheless, will definitely continue to be as an advisor to the Panel. The Business wishes to thank Mr.
Roberts for his service and also commitment over the years and desires him well. For additional relevant information you are actually welcomed to explore the Rugby Funds Ltd. internet site at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Set 1890– 1075 West Georgia St.
Tel: 604-688-4941 Facsimile: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Cost totally free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE EXCHANGE NOR ITS LAW COMPANIES (AS THAT CONDITION IS DEFINED IN THE PLANS OF THE TSX ENDEAVOR SUBSTITUTION) WELCOMES RESPONSIBILITY FOR THE COMPETENCE OR PRECISION OF THIS PARTICULAR LAUNCH.