.Rugby Assets Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (WORLD WIRE SERVICE)– Rugby Funds Ltd.
(” Rugby” or even the “Business”) (TSX-V: RUG) delights in to supply the voting arises from its own Yearly General & Exclusive Complying With (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. A total of 80,582,317 typical reveals of the Business were actually voted, representing 25.45% of the Company’s exceptional portions. Shareholders voted in favor of all applicable products of company put the appointment, as observes: Amount of Votes Cast Variety Of Supervisors % For % Against Number of Directors 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 Bond 94.62% 5.38% Paul Joyce 94.62% 5.38% Session of Accountant % For % of Votes Withheld To select PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and to license the directors to repair theirremuneration. One hundred% 0.00% Approval of Share Choice Plan % For % Against To take into consideration and also, if regarded as ideal, to pass anordinary resolution of shareholders accepting theCompany’s reiterated stock option strategy as moreparticularly defined in the going along with InformationCircular old October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Portion Device and Deferred ShareUnit Program % For % Versus To look at as well as, if regarded appropriate, to pass anordinary settlement of shareholders authorizing theCompany’s modified as well as reiterated restricted share unitand postponed allotment unit compensation plan, as moreparticularly defined in the coming with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Bond, and Paul Joyce were all re-elected to the Board of Supervisors at the AGSM. Merfyn Roberts did certainly not endure for re-election at the AGSM, nonetheless, are going to remain as a consultant to the Panel. The Business would like to say thanks to Mr.
Roberts for his service and dedication over the years as well as wishes him properly. For extra info you are actually invited to go to 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 totally free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SWAP NOR ITS GUIDELINE SPECIALISTS (AS THAT PHRASE IS DEFINED IN THE PLANS OF THE TSX VENTURE EXCHANGE) WELCOMES ACCOUNTABILITY FOR THE COMPETENCE OR RELIABILITY OF THIS PARTICULAR RELEASE.