.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (WORLD WIRE SERVICE)– Rugby Assets Ltd.
(” Rugby” or even the “Provider”) (TSX-V: CARPET) is pleased to provide the ballot arises from its own Yearly General & Special Fulfilling (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. An overall of 80,582,317 popular portions of the Provider were actually voted, embodying 25.45% of the Firm’s impressive portions. Shareholders voted in favour of all relevant items of business put the conference, as complies with: Amount of Votes Cast Lot Of Supervisors % For % Against Amount 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 Connect 94.62% 5.38% Paul Joyce 94.62% 5.38% Consultation of Accountant % For % of Votes Withheld To select PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear as well as to license the supervisors to fix theirremuneration. One hundred% 0.00% Approval of Assets Possibility Program % For % Against To take into consideration as well as, if regarded as appropriate, to pass anordinary solution of investors authorizing theCompany’s reiterated share possibility strategy as moreparticularly explained in the coming with InformationCircular outdated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Reveal Unit and Deferred ShareUnit Planning % For % Against To think about as well as, if deemed suitable, to pass anordinary resolution of investors approving theCompany’s changed and reiterated limited allotment unitand deferred share device settlement planning, as moreparticularly described in the following InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Bond, as well as Paul Joyce were all re-elected to the Board of Supervisors at the AGSM. Merfyn Roberts did certainly not remain for re-election at the AGSM, nonetheless, will certainly stay as a consultant to the Board. The Business would love to give thanks to Mr.
Roberts for his solution as well as commitment over the years as well as wishes him effectively. For added information you are actually welcomed to visit the Rugby Resources Ltd. website at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Suite 1890– 1075 West Georgia St.
Tel: 604-688-4941 Fax: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Cost free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR SWAP NOR ITS REGULATION COMPANIES (AS THAT TERM IS DEFINED IN THE PLANS OF THE TSX PROJECT EXCHANGE) WELCOMES DUTY FOR THE COMPETENCE OR ACCURACY OF THE LAUNCH.