.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (WORLD WIRE SERVICE)– Rugby Resources Ltd.
(” Rugby” or even the “Firm”) (TSX-V: CARPET) delights in to supply the voting results from its Yearly General & Exclusive Satisfying (” AGSM”) that was held on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 popular portions of the Company were actually elected, standing for 25.45% of the Provider’s outstanding allotments. Investors voted in favour of all appropriate items of service set before the appointment, as complies with: Portion of Votes Cast Variety Of Directors % For % Versus Number of Directors to become evaluated five (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% Visit of Accountant % For % of Votes Withheld To appoint PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear as well as to accredit the supervisors to repair theirremuneration. One hundred% 0.00% Commendation of Stock Option Planning % For % Against To think about and also, if viewed as necessary, to pass anordinary resolution of shareholders permitting theCompany’s reiterated equity alternative planning as moreparticularly defined in the going along with InformationCircular outdated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Portion System as well as Deferred ShareUnit Program % For % Versus To consider and, if regarded as suitable, to pass anordinary resolution of shareholders approving theCompany’s changed and reiterated restricted reveal unitand put off reveal system remuneration planning, as moreparticularly defined in the coming with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Bond, and Paul Joyce were actually all re-elected to the Board of Supervisors at the AGSM. Merfyn Roberts performed not endure for re-election at the AGSM, nonetheless, are going to continue to be as an advisor to the Board. The Provider would love to give thanks to Mr.
Roberts for his solution as well as commitment for many years as well as desires him well. For additional info you are actually welcomed to go to the Rugby Funds Ltd. web site 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 Cost cost-free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SWAP NOR ITS POLICY PROVIDERS (AS THAT CONDITION IS DEFINED IN THE PLANS OF THE TSX ENDEAVOR EXCHANGE) WELCOMES RESPONSIBILITY FOR THE ADEQUACY OR PRECISION OF THIS PARTICULAR LAUNCH.