.Rugby Assets Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (WORLD WIRE SERVICE)– Rugby Resources Ltd.
(” Rugby” or the “Firm”) (TSX-V: CARPET) delights in to offer the voting results from its Yearly General & Special 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 recommended, embodying 25.45% of the Provider’s outstanding allotments. Shareholders voted in favor of all relevant things of company put the meeting, as complies with: Percentage of Votes Cast Number of Supervisors % For % Against Lot of Directors to be evaluated five (5) 99.98% 0.02% Election of Supervisors % 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 select PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and to authorize the supervisors to repair theirremuneration. 100% 0.00% Commendation of Stock Option Planning % For % Against To look at and, if deemed appropriate, to pass anordinary settlement of investors permitting theCompany’s reiterated stock possibility plan as moreparticularly defined in the accompanying InformationCircular outdated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Share System and Deferred ShareUnit Planning % For % Against To take into consideration and also, if viewed as suitable, to pass anordinary resolution of investors accepting theCompany’s modified and reiterated restricted portion unitand delayed portion system compensation plan, as moreparticularly defined in the coming with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connection, and Paul Joyce were all re-elected to the Panel of Directors at the AGSM. Merfyn Roberts performed certainly not endure for re-election at the AGSM, nevertheless, are going to remain as a consultant to the Panel. The Provider wants to give thanks to Mr.
Roberts for his service and commitment over times and also wishes him effectively. For extra relevant information you are invited to see the Rugby Resources Ltd. web site 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 totally free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SUBSTITUTION NOR ITS REGULATION SPECIALISTS (AS THAT CONDITION IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX ENDEAVOR SUBSTITUTION) TAKES TASK FOR THE ADEQUACY OR PRECISION OF THE RELEASE.