.Rugby Funds Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET WIRE SERVICE)– Rugby Resources Ltd.
(” Rugby” or the “Provider”) (TSX-V: CARPET) delights in to deliver the ballot comes from its own Annual General & Exclusive Complying With (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 popular allotments of the Business were voted, standing for 25.45% of the Business’s exceptional allotments. Shareholders enacted favour of all applicable items of organization set before the conference, as complies with: Percent of Votes Cast Number of Directors % For % Against Lot of Directors 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 Bond 94.62% 5.38% Paul Joyce 94.62% 5.38% Session of Accountant % For % of Votes Withheld To assign PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and to accredit the supervisors to fix theirremuneration. 100% 0.00% Approval of Equity Alternative Strategy % For % Versus To take into consideration as well as, if regarded suitable, to pass anordinary settlement of shareholders permitting theCompany’s restated share choice plan as moreparticularly defined in the going along with InformationCircular old Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Share Unit as well as Deferred ShareUnit Program % For % Against To take into consideration and, if regarded proper, to pass anordinary settlement of investors authorizing theCompany’s modified and also restated limited reveal unitand postponed allotment unit compensation strategy, as moreparticularly described in the accompanying 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 performed not endure for re-election at the AGSM, having said that, are going to remain as an advisor to the Panel. The Business would like to give thanks to Mr.
Roberts for his solution and also commitment for many years and also wants him well. For additional relevant information you are welcomed to go to the Rugby Resources Ltd. site at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Set 1890– 1075 West Georgia St.
Tel: 604-688-4941 Fax: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Cost free of charge: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR SUBSTITUTION NOR ITS POLICY COMPANIES (AS THAT TERM IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX PROJECT EXCHANGE) WELCOMES DUTY FOR THE COMPETENCE OR PRECISION OF THIS RELEASE.