.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET NEWSWIRE)– Rugby Resources Ltd.
(” Rugby” or even the “Business”) (TSX-V: RUG) delights in to supply the ballot results from its Yearly General & Unique Meeting (” AGSM”) that was actually held on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 usual allotments of the Company were recommended, exemplifying 25.45% of the Business’s excellent portions. Investors enacted favour of all applicable things of company put the conference, as observes: Percent of Votes Cast Number of Supervisors % For % Versus Variety of Directors to be set at 5 (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 Connection 94.62% 5.38% Paul Joyce 94.62% 5.38% Visit of Auditor % For % of Votes Withheld To assign PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and also to accredit the directors to correct theirremuneration. 100% 0.00% Approval of Equity Alternative Plan % For % Against To take into consideration and also, if regarded appropriate, to pass anordinary settlement of investors accepting theCompany’s reiterated stock possibility plan as moreparticularly explained in the coming with InformationCircular outdated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Reveal Device and Deferred ShareUnit Strategy % For % Versus To consider and, if regarded ideal, to pass anordinary resolution of shareholders authorizing theCompany’s amended and restated limited allotment unitand put off allotment unit payment strategy, as moreparticularly defined in the accompanying InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Bond, and Paul Joyce were all re-elected to the Panel of Supervisors at the AGSM. Merfyn Roberts did not stand for re-election at the AGSM, having said that, are going to remain as an expert to the Board. The Firm would like to thank Mr.
Roberts for his service and also dedication over the years and wishes him effectively. For extra details you are welcomed to check out the Rugby Funds Ltd. website at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Set 1890– 1075 West Georgia St.
Tel: 604-688-4941 Facsimile: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Cost free of charge: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX PROJECT SWAP NOR ITS LAW SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE PLANS OF THE TSX PROJECT EXCHANGE) ACCEPTS TASK FOR THE ADEQUACY OR PRECISION OF THIS PARTICULAR RELEASE.