.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (ENTIRE WORLD WIRE SERVICE)– Rugby Funds Ltd.
(” Rugby” or even the “Firm”) (TSX-V: RUG) is pleased to supply the ballot comes from its Yearly General & Special Complying With (” AGSM”) that was actually held on December 5th in Vancouver, British Columbia. An overall of 80,582,317 typical portions of the Company were actually voted, working with 25.45% of the Business’s exceptional allotments. Investors enacted favor of all applicable products of company put the meeting, as follows: Amount of Votes Cast Number of Supervisors % For % Versus Number of Supervisors to be evaluated five (5) 99.98% 0.02% Political election of Directors % 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 supervisors to fix theirremuneration. 100% 0.00% Approval of Stock Option Planning % For % Against To look at as well as, if regarded appropriate, to pass anordinary settlement of investors permitting theCompany’s restated assets option strategy as moreparticularly explained in the going along with InformationCircular outdated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Portion System and Deferred ShareUnit Program % For % Versus To look at and, if viewed as proper, to pass anordinary resolution of investors accepting theCompany’s changed as well as reiterated limited allotment unitand postponed allotment unit remuneration planning, as moreparticularly defined in the accompanying InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Bond, and Paul Joyce were actually all re-elected to the Board of Directors at the AGSM. Merfyn Roberts did certainly not stand for re-election at the AGSM, nonetheless, are going to continue to be as a consultant to the Panel. The Company would like to give thanks to Mr.
Roberts for his service as well as dedication over times and also prefers him properly. For added information you are actually welcomed to check out the Rugby Funds Ltd. internet 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 Toll free of cost: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SWAP NOR ITS RULE COMPANIES (AS THAT TERM IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX ENDEAVOR SUBSTITUTION) ACCEPTS DUTY FOR THE ADEQUACY OR PRECISION OF THIS RELEASE.