.Rugby Funds Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (WORLD WIRE SERVICE)– Rugby Resources Ltd.
(” Rugby” or even the “Provider”) (TSX-V: RUG) delights in to give the voting comes from its Annual General & Exclusive Complying With (” AGSM”) that was actually hung on December 5th in Vancouver, British Columbia. A total of 80,582,317 popular reveals of the Company were actually recommended, embodying 25.45% of the Provider’s superior reveals. Investors enacted favour of all relevant things of organization put the meeting, as follows: Percent of Votes Cast Amount Of Directors % For % Versus Number of Supervisors to become evaluated five (5) 99.98% 0.02% 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 appoint PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and also to accredit the directors to correct theirremuneration. 100% 0.00% Approval of Stock Alternative Planning % For % Versus To take into consideration and, if regarded as necessary, to pass anordinary solution of shareholders accepting theCompany’s restated assets possibility planning as moreparticularly illustrated in the going along with InformationCircular old Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Allotment Unit as well as Deferred ShareUnit Planning % For % Against To take into consideration and, if considered ideal, to pass anordinary settlement of shareholders permitting theCompany’s changed and also restated restricted reveal unitand put off share unit payment plan, as moreparticularly described in the going along with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connect, as well as Paul Joyce were actually all re-elected to the Panel of Directors at the AGSM. Merfyn Roberts carried out not endure for re-election at the AGSM, having said that, are going to stay as an expert to the Panel. The Provider wishes to say thanks to Mr.
Roberts for his company as well as devotion for many years as well as wants him effectively. For extra information you are welcomed to go to the Rugby Funds Ltd. website 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 free of charge: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX PROJECT SWAP NOR ITS RULE SPECIALISTS (AS THAT CONDITION IS ACTUALLY DEFINED IN THE PLANS OF THE TSX VENTURE SWAP) WELCOMES RESPONSIBILITY FOR THE COMPETENCE OR PRECISION OF THIS PARTICULAR RELEASE.