.Rugby Assets Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET WIRE SERVICE)– Rugby Assets Ltd.
(” Rugby” or the “Provider”) (TSX-V: RUG) delights in to offer the voting results from its own Annual General & Unique Fulfilling (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 popular reveals of the Firm were voted, standing for 25.45% of the Firm’s outstanding portions. Investors enacted favour of all suitable products of company set before the appointment, as adheres to: Portion of Votes Cast Number of Supervisors % For % Versus Amount of Directors to be set at 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 Connect 94.62% 5.38% Paul Joyce 94.62% 5.38% Visit of Auditor % For % of Votes Withheld To appoint PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear as well as to license the supervisors to correct theirremuneration. 100% 0.00% Approval of Equity Alternative Planning % For % Against To take into consideration and also, if viewed as proper, to pass anordinary settlement of investors authorizing theCompany’s reiterated share choice plan as moreparticularly defined in the going along with InformationCircular dated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Portion System as well as Deferred ShareUnit Program % For % Against To consider and also, if regarded ideal, to pass anordinary settlement of shareholders accepting theCompany’s amended and also restated limited portion unitand delayed allotment device payment strategy, as moreparticularly explained in the going along with 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 carried out certainly not remain for re-election at the AGSM, having said that, will certainly remain as an advisor to the Panel. The Provider wants to thank Mr.
Roberts for his company and also commitment for many years and desires him effectively. For extra relevant information you are invited to see the Rugby Resources 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: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR SWAP NOR ITS POLICY SERVICES PROVIDER (AS THAT CONDITION IS ACTUALLY DEFINED IN THE PLANS OF THE TSX VENTURE SWAP) WELCOMES DUTY FOR THE COMPETENCE OR PRECISION OF THE LAUNCH.