.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (GLOBE NEWSWIRE)– Rugby Resources Ltd.
(” Rugby” or even the “Provider”) (TSX-V: RUG) delights in to give the ballot results from its Yearly General & Exclusive Satisfying (” AGSM”) that was actually held on December 5th in Vancouver, British Columbia. A total of 80,582,317 typical shares of the Company were recommended, standing for 25.45% of the Provider’s impressive allotments. Shareholders enacted favor of all relevant things of organization set before the meeting, as adheres to: Percentage of Votes Cast Lot Of Supervisors % For % Against Lot of Supervisors to be evaluated 5 (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% Visit of Auditor % For % of Votes Withheld To appoint PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and also to license the directors to deal with theirremuneration. 100% 0.00% Commendation of Stock Possibility Plan % For % Versus To look at as well as, if regarded as appropriate, to pass anordinary solution of shareholders authorizing theCompany’s restated share choice planning as moreparticularly illustrated in the accompanying InformationCircular dated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Share Device as well as Deferred ShareUnit Strategy % For % Versus To look at and, if regarded as ideal, to pass anordinary resolution of investors authorizing theCompany’s changed and restated limited portion 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, as well as Paul Joyce were actually all re-elected to the Panel of Directors at the AGSM. Merfyn Roberts carried out certainly not endure for re-election at the AGSM, nonetheless, will remain as an advisor to the Board. The Business wishes to give thanks to Mr.
Roberts for his service and also dedication throughout the years and desires him properly. For added details you are actually welcomed to visit the Rugby Assets 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 Cost free of charge: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE EXCHANGE NOR ITS LAW PROVIDERS (AS THAT TERM IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX PROJECT SWAP) ACCEPTS ACCOUNTABILITY FOR THE ADEQUACY OR PRECISION OF THIS RELEASE.