.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (WORLD WIRE SERVICE)– Rugby Funds Ltd.
(” Rugby” or the “Provider”) (TSX-V: RUG) delights in to deliver the ballot results from its Annual General & Special Meeting (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. A total of 80,582,317 common shares of the Provider were actually recommended, exemplifying 25.45% of the Firm’s exceptional allotments. Shareholders enacted favour of all relevant things of company set before the appointment, as observes: Amount of Votes Cast Lot Of Directors % For % Against Number of Directors to become set at 5 (5) 99.98% 0.02% Vote-casting 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 Connect 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 as well as to license the supervisors to repair theirremuneration. 100% 0.00% Commendation of Assets Choice Strategy % For % Versus To take into consideration and, if regarded necessary, to pass anordinary solution of investors approving theCompany’s reiterated stock alternative planning as moreparticularly explained in the following InformationCircular outdated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Reveal System and also Deferred ShareUnit Plan % For % Against To take into consideration as well as, if regarded necessary, to pass anordinary settlement of shareholders approving theCompany’s changed and also restated restricted portion unitand deferred allotment unit payment program, as moreparticularly described in the accompanying InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connection, as well as Paul Joyce were actually all re-elected to the Panel of Supervisors at the AGSM. Merfyn Roberts carried out not stand for re-election at the AGSM, nevertheless, will definitely remain as an advisor to the Board. The Provider would like to say thanks to Mr.
Roberts for his solution and also devotion over times as well as desires him well. For additional information you are invited to check out the Rugby Funds Ltd. website at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Collection 1890– 1075 West Georgia St.
Tel: 604-688-4941 Facsimile: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Toll totally free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR SWAP NOR ITS REQUIREMENT COMPANIES (AS THAT PHRASE IS ACTUALLY DEFINED IN THE PLANS OF THE TSX PROJECT SWAP) WELCOMES OBLIGATION FOR THE COMPETENCE OR PRECISION OF THE LAUNCH.