.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (WORLD WIRE SERVICE)– Rugby Funds Ltd.
(” Rugby” or even the “Provider”) (TSX-V: RUG) delights in to provide the voting results from its Annual General & Special Complying With (” AGSM”) that was actually hung on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 typical portions of the Business were voted, standing for 25.45% of the Company’s impressive allotments. Investors enacted favor of all relevant things of service set before the meeting, as observes: Percent of Votes Cast Number of Directors % For % Versus Variety of Supervisors to be evaluated five (5) 99.98% 0.02% Vote-casting 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% Session of Accountant % For % of Votes Withheld To designate PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and also to license the directors to deal with theirremuneration. One hundred% 0.00% Commendation of Share Possibility Strategy % For % Versus To look at and also, if considered appropriate, to pass anordinary resolution of investors accepting theCompany’s reiterated assets option strategy as moreparticularly explained in the going along with InformationCircular outdated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Portion Unit and Deferred ShareUnit Program % For % Versus To think about and, if deemed ideal, to pass anordinary settlement of investors authorizing theCompany’s modified as well as restated limited share unitand deferred allotment unit payment planning, as moreparticularly explained in the following InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connection, and also Paul Joyce were actually all re-elected to the Board of Supervisors at the AGSM. Merfyn Roberts did not stand for re-election at the AGSM, having said that, will definitely continue to be as an advisor to the Panel. The Firm would love to thank Mr.
Roberts for his solution and also dedication over the years and also wishes him effectively. For additional info you are welcomed to explore the Rugby Funds Ltd. website at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Suite 1890– 1075 West Georgia St.
Tel: 604-688-4941 Facsimile: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Toll free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX PROJECT SUBSTITUTION NOR ITS POLICY SPECIALISTS (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) TAKES DUTY FOR THE ADEQUACY OR ACCURACY OF THIS LAUNCH.