.Rugby Funds Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (GLOBE NEWSWIRE)– Rugby Resources Ltd.
(” Rugby” or even the “Firm”) (TSX-V: RUG) is pleased to provide the ballot arises from its own Yearly General & Exclusive Satisfying (” AGSM”) that was actually held on December 5th in Vancouver, British Columbia. A total of 80,582,317 common shares of the Firm were actually elected, embodying 25.45% of the Business’s impressive reveals. Investors voted in favour of all applicable products of service set before the conference, as adheres to: Percent of Votes Cast Lot Of Supervisors % For % Against Variety of Supervisors to be set at 5 (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 Connection 94.62% 5.38% Paul Joyce 94.62% 5.38% Appointment of Accountant % For % of Votes Withheld To designate PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and to license the supervisors to deal with theirremuneration. 100% 0.00% Commendation of Equity Possibility Planning % For % Against To look at as well as, if deemed proper, to pass anordinary settlement of investors approving theCompany’s restated assets choice planning as moreparticularly illustrated in the coming with InformationCircular outdated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Portion Unit and Deferred ShareUnit Planning % For % Against To look at as well as, if regarded as appropriate, to pass anordinary settlement of shareholders authorizing theCompany’s amended as well as reiterated limited share unitand postponed reveal unit settlement planning, as moreparticularly illustrated in the following 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 Supervisors at the AGSM. Merfyn Roberts did certainly not endure for re-election at the AGSM, however, are going to continue to be as an advisor to the Board. The Firm would love to give thanks to Mr.
Roberts for his company and dedication throughout the years and desires him properly. For additional info you are actually invited to check out the Rugby Funds Ltd. web site at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Suite 1890– 1075 West Georgia St.
Tel: 604-688-4941 Facsimile: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Toll free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR SWAP NOR ITS REQUIREMENT PROVIDERS (AS THAT CONDITION IS ACTUALLY DEFINED IN THE PLANS OF THE TSX VENTURE SUBSTITUTION) TAKES DUTY FOR THE ADEQUACY OR ACCURACY OF THIS LAUNCH.