.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET NEWSWIRE)– Rugby Assets Ltd.
(” Rugby” or even the “Business”) (TSX-V: CARPET) is pleased to provide the voting results from its own Annual General & Exclusive Complying With (” AGSM”) that was held on December 5th in Vancouver, British Columbia. An overall of 80,582,317 typical portions of the Business were actually voted, standing for 25.45% of the Provider’s outstanding portions. Shareholders enacted favour of all suitable items of service put the appointment, as follows: Percentage of Votes Cast Number of Supervisors % For % Versus Variety of Supervisors to become evaluated five (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% Appointment of Accountant % For % of Votes Withheld To assign PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and also to license the directors to take care of theirremuneration. 100% 0.00% Commendation of Share Alternative Plan % For % Against To look at as well as, if regarded proper, to pass anordinary resolution of shareholders permitting theCompany’s restated assets possibility program as moreparticularly described in the accompanying InformationCircular dated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Reveal Device and Deferred ShareUnit Planning % For % Versus To look at and, if considered necessary, to pass anordinary settlement of investors approving theCompany’s modified and also reiterated limited reveal unitand postponed reveal unit remuneration program, as moreparticularly defined in the following 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 certainly not endure for re-election at the AGSM, having said that, will definitely continue to be as a consultant to the Board. The Provider wishes to give thanks to Mr.
Roberts for his service and commitment over the years and desires him well. For extra relevant information you are actually invited to go to the Rugby Resources 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 SUBSTITUTION NOR ITS REQUIREMENT SERVICES PROVIDER (AS THAT CONDITION IS DEFINED IN THE PLANS OF THE TSX ENDEAVOR SUBSTITUTION) ACCEPTS TASK FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.