.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET WIRE SERVICE)– Rugby Assets Ltd.
(” Rugby” or even the “Business”) (TSX-V: CARPET) is pleased to supply the voting arises from its Yearly General & Special Meeting (” AGSM”) that was actually held on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 common shares of the Firm were actually voted, embodying 25.45% of the Firm’s outstanding allotments. Investors enacted favor of all appropriate items of organization put the meeting, as complies with: Amount of Votes Cast Lot Of Supervisors % For % Against Variety of Directors to be set at 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% Session of Accountant % For % of Votes Withheld To assign PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and to accredit the directors to correct theirremuneration. 100% 0.00% Commendation of Equity Option Planning % For % Versus To consider as well as, if regarded appropriate, to pass anordinary resolution of investors accepting theCompany’s restated share option planning as moreparticularly defined in the coming with InformationCircular dated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Portion System and also Deferred ShareUnit Strategy % For % Versus To take into consideration as well as, if deemed proper, to pass anordinary settlement of shareholders approving theCompany’s modified and also reiterated restricted share unitand delayed reveal unit payment program, as moreparticularly described 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 Board of Supervisors at the AGSM. Merfyn Roberts performed not endure for re-election at the AGSM, however, are going to continue to be as a specialist to the Panel. The Company wishes to thank Mr.
Roberts for his service and also dedication throughout the years and wants him well. For additional info you are invited to explore the Rugby Resources Ltd. website at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Collection 1890– 1075 West Georgia St.
Tel: 604-688-4941 Facsimile: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Toll free of charge: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR SWAP NOR ITS GUIDELINE COMPANIES (AS THAT CONDITION IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX VENTURE SWAP) TAKES ACCOUNTABILITY FOR THE COMPETENCE OR ACCURACY OF THE LAUNCH.