.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (ENTIRE WORLD NEWSWIRE)– Rugby Resources Ltd.
(” Rugby” or even the “Firm”) (TSX-V: CARPET) is pleased to give the voting comes from its own Annual General & Unique Meeting (” 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, exemplifying 25.45% of the Provider’s exceptional portions. Shareholders voted in favor of all appropriate items of company set before the meeting, as adheres to: Amount of Votes Cast Variety Of Supervisors % For % Against Amount of Directors to be evaluated five (5) 99.98% 0.02% Vote-casting 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 Connect 94.62% 5.38% Paul Joyce 94.62% 5.38% Appointment of Accountant % For % of Votes Withheld To appoint PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear as well as to accredit the supervisors to deal with theirremuneration. One hundred% 0.00% Approval of Stock Choice Strategy % For % Versus To take into consideration as well as, if regarded appropriate, to pass anordinary resolution of investors approving theCompany’s restated stock alternative planning as moreparticularly defined in the coming with InformationCircular dated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Portion System and Deferred ShareUnit Program % For % Versus To look at as well as, if deemed suitable, to pass anordinary resolution of shareholders authorizing theCompany’s changed as well as restated restricted allotment unitand postponed allotment system remuneration plan, as moreparticularly defined 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 Board of Supervisors at the AGSM. Merfyn Roberts carried out certainly not remain for re-election at the AGSM, nonetheless, will certainly continue to be as an advisor to the Panel. The Business would love to say thanks to Mr.
Roberts for his company and also commitment throughout the years and desires him effectively. For additional info you are actually welcomed to check out the Rugby Assets Ltd. internet site at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Set 1890– 1075 West Georgia St.
Tel: 604-688-4941 Facsimile: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Cost free of cost: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX PROJECT SUBSTITUTION NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX ENDEAVOR EXCHANGE) TAKES OBLIGATION FOR THE COMPETENCE OR RELIABILITY OF THIS PARTICULAR LAUNCH.