.Rugby Assets Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET WIRE SERVICE)– Rugby Resources Ltd.
(” Rugby” or even the “Company”) (TSX-V: CARPET) is pleased to offer the ballot results from its Annual General & Exclusive Meeting (” AGSM”) that was held on December 5th in Vancouver, British Columbia. An overall of 80,582,317 common allotments of the Company were recommended, exemplifying 25.45% of the Company’s excellent reveals. Investors enacted favor of all appropriate things of organization put the meeting, as adheres to: Percentage of Votes Cast Number of Directors % For % Against Lot of Directors to be set at 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% Appointment of Accountant % For % of Votes Withheld To assign PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and to accredit the supervisors to fix theirremuneration. One hundred% 0.00% Commendation of Equity Possibility Strategy % For % Versus To consider and, if deemed appropriate, to pass anordinary resolution of shareholders authorizing theCompany’s restated assets possibility plan as moreparticularly explained in the going along with InformationCircular old Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Allotment Device and also Deferred ShareUnit Program % For % Against To consider and also, if deemed proper, to pass anordinary settlement of investors permitting theCompany’s modified and restated restricted portion unitand postponed reveal unit remuneration program, as moreparticularly defined in the going along with 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 Supervisors at the AGSM. Merfyn Roberts did not endure for re-election at the AGSM, however, are going to remain as a consultant to the Panel. The Company would love to give thanks to Mr.
Roberts for his service and also dedication throughout the years and also wishes him well. For additional info you are actually invited to check out the Rugby Resources Ltd. site at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Collection 1890– 1075 West Georgia St.
Tel: 604-688-4941 Fax: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Cost totally free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR SWAP NOR ITS POLICY COMPANIES (AS THAT TERM IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX PROJECT EXCHANGE) WELCOMES ACCOUNTABILITY FOR THE COMPETENCE OR ACCURACY OF THIS PARTICULAR LAUNCH.