.Rugby Assets Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (GLOBE NEWSWIRE)– Rugby Resources Ltd.
(” Rugby” or even the “Business”) (TSX-V: RUG) delights in to give the ballot comes from its own Yearly General & Special Meeting (” AGSM”) that was actually hung on December 5th in Vancouver, British Columbia. An overall of 80,582,317 popular shares of the Firm were recommended, representing 25.45% of the Company’s excellent reveals. Shareholders voted in favor of all applicable products of company put the appointment, as adheres to: Percent of Votes Cast Variety Of Supervisors % For % Versus Variety of Directors to be evaluated five (5) 99.98% 0.02% Political 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 Bond 94.62% 5.38% Paul Joyce 94.62% 5.38% Appointment of Accountant % For % of Votes Withheld To assign PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and also to accredit the supervisors to correct theirremuneration. 100% 0.00% Commendation of Equity Choice Strategy % For % Versus To consider as well as, if considered necessary, to pass anordinary resolution of investors approving theCompany’s restated assets possibility strategy as moreparticularly described in the going along with InformationCircular outdated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Allotment System as well as Deferred ShareUnit Plan % For % Versus To consider and also, if deemed proper, to pass anordinary resolution of investors accepting theCompany’s amended as well as restated restricted portion unitand delayed reveal system remuneration plan, 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 performed not endure for re-election at the AGSM, having said that, are going to remain as an advisor to the Panel. The Provider wants to give thanks to Mr.
Roberts for his solution and dedication for many years as well as wants him effectively. For additional information you are actually welcomed to explore the Rugby Assets Ltd. internet site at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Set 1890– 1075 West Georgia St.
Tel: 604-688-4941 Fax: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Cost totally free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SUBSTITUTION NOR ITS POLICY SPECIALISTS (AS THAT PHRASE IS ACTUALLY DEFINED IN THE PLANS OF THE TSX PROJECT SWAP) ACCEPTS ACCOUNTABILITY FOR THE ADEQUACY OR ACCURACY OF THE RELEASE.