.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (ENTIRE WORLD WIRE SERVICE)– Rugby Funds Ltd.
(” Rugby” or the “Company”) (TSX-V: RUG) is pleased to deliver the voting results from its Yearly General & Special Satisfying (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. A total of 80,582,317 common portions of the Company were actually voted, standing for 25.45% of the Business’s exceptional shares. Investors enacted favor of all relevant items of business set before the meeting, as adheres to: Percent of Votes Cast Amount Of Supervisors % For % Versus Number of Directors to become evaluated five (5) 99.98% 0.02% 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 Bond 94.62% 5.38% Paul Joyce 94.62% 5.38% Session of Accountant % For % of Votes Withheld To appoint PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and to license the directors to fix theirremuneration. 100% 0.00% Approval of Share Possibility Program % For % Versus To think about and, if regarded as necessary, to pass anordinary settlement of investors permitting theCompany’s reiterated share choice planning as moreparticularly described in the coming with InformationCircular outdated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Portion Device and also Deferred ShareUnit Program % For % Versus To take into consideration and, if deemed proper, to pass anordinary resolution of investors accepting theCompany’s modified and restated limited reveal unitand put off reveal unit payment plan, as moreparticularly explained in the coming with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Bond, and also Paul Joyce were all re-elected to the Board of Directors at the AGSM. Merfyn Roberts carried out certainly not remain for re-election at the AGSM, having said that, will definitely remain as an advisor to the Panel. The Provider would love to thank Mr.
Roberts for his solution as well as devotion over times and also prefers him effectively. For added details you are actually invited to go to the Rugby Funds 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 Toll free of charge: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SWAP NOR ITS POLICY COMPANIES (AS THAT PHRASE IS DEFINED IN THE PLANS OF THE TSX PROJECT SWAP) ACCEPTS ACCOUNTABILITY FOR THE ADEQUACY OR RELIABILITY OF THIS PARTICULAR LAUNCH.