.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET WIRE SERVICE)– Rugby Funds Ltd.
(” Rugby” or even the “Firm”) (TSX-V: CARPET) delights in to offer the ballot results from its own Yearly General & Special Fulfilling (” AGSM”) that was actually held on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 typical allotments of the Business were actually recommended, working with 25.45% of the Firm’s excellent portions. Shareholders enacted favour of all suitable products of service set before the conference, as follows: Portion of Votes Cast Lot Of Directors % For % Versus Amount of Directors to become set at 5 (5) 99.98% 0.02% Election 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 Connection 94.62% 5.38% Paul Joyce 94.62% 5.38% Session of Accountant % For % of Votes Withheld To designate PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear as well as to accredit the directors to fix theirremuneration. One hundred% 0.00% Commendation of Stock Alternative Strategy % For % Against To think about and, if considered suitable, to pass anordinary solution of shareholders authorizing theCompany’s restated assets option strategy as moreparticularly explained in the accompanying InformationCircular old Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Allotment Unit and Deferred ShareUnit Plan % For % Against To take into consideration as well as, if considered proper, to pass anordinary settlement of investors approving theCompany’s amended as well as restated restricted share unitand postponed reveal unit remuneration strategy, as moreparticularly described in the accompanying 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 did not stand for re-election at the AGSM, having said that, will certainly remain as a specialist to the Board. The Provider wants to thank Mr.
Roberts for his service as well as commitment over times and prefers him properly. For additional relevant information you are actually welcomed to go to the Rugby Resources Ltd. 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 free of cost: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE EXCHANGE NOR ITS LAW PROVIDERS (AS THAT CONDITION IS DEFINED IN THE PLANS OF THE TSX ENDEAVOR EXCHANGE) WELCOMES ACCOUNTABILITY FOR THE COMPETENCE OR RELIABILITY OF THE LAUNCH.