.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (ENTIRE WORLD NEWSWIRE)– Rugby Resources Ltd.
(” Rugby” or even the “Business”) (TSX-V: RUG) is pleased to offer the voting arises from its Yearly General & Exclusive Complying With (” AGSM”) that was held on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 popular reveals of the Firm were voted, working with 25.45% of the Company’s impressive shares. Shareholders voted in favour of all relevant products of company put the conference, as follows: Amount of Votes Cast Variety Of Supervisors % For % Versus Lot of Directors to become 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 Connection 94.62% 5.38% Paul Joyce 94.62% 5.38% Session of Accountant % For % of Votes Withheld To select PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and to accredit the supervisors to deal with theirremuneration. 100% 0.00% Approval of Equity Option Plan % For % Versus To look at as well as, if considered proper, to pass anordinary settlement of investors permitting theCompany’s reiterated stock choice planning as moreparticularly defined in the following InformationCircular dated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Portion System as well as Deferred ShareUnit Strategy % For % Against To consider as well as, if considered suitable, to pass anordinary resolution of shareholders accepting theCompany’s changed and restated restricted reveal unitand postponed portion unit compensation strategy, as moreparticularly explained in the coming with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connection, and also Paul Joyce were all re-elected to the Board of Directors at the AGSM. Merfyn Roberts did certainly not remain for re-election at the AGSM, nevertheless, are going to remain as a specialist to the Board. The Business would love to say thanks to Mr.
Roberts for his company and also devotion over times and prefers him properly. For added details you are welcomed to explore the Rugby Funds Ltd. web 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 cost: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR EXCHANGE NOR ITS GUIDELINE SPECIALISTS (AS THAT CONDITION IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX ENDEAVOR SUBSTITUTION) ACCEPTS ACCOUNTABILITY FOR THE ADEQUACY OR RELIABILITY OF THE RELEASE.