.Rugby Funds Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (ENTIRE WORLD WIRE SERVICE)– Rugby Assets Ltd.
(” Rugby” or even the “Firm”) (TSX-V: RUG) is pleased to provide the ballot comes from its own Annual General & Unique Fulfilling (” AGSM”) that was actually hung on December 5th in Vancouver, British Columbia. An overall of 80,582,317 usual shares of the Business were actually voted, embodying 25.45% of the Company’s impressive shares. Shareholders voted in favour of all relevant things of company set before the meeting, as follows: Amount of Votes Cast Variety Of Directors % For % Versus Number of Supervisors 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 Connection 94.62% 5.38% Paul Joyce 94.62% 5.38% Appointment of Auditor % For % of Votes Withheld To select PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear as well as to license the supervisors to deal with theirremuneration. 100% 0.00% Approval of Stock Possibility Plan % For % Versus To look at as well as, if regarded proper, to pass anordinary solution of investors approving theCompany’s restated assets possibility plan as moreparticularly defined in the following InformationCircular dated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Reveal Device and Deferred ShareUnit Strategy % For % Versus To look at as well as, if regarded as suitable, to pass anordinary settlement of shareholders authorizing theCompany’s changed and restated restricted share unitand deferred portion device payment strategy, as moreparticularly illustrated in the accompanying 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 Board of Directors at the AGSM. Merfyn Roberts performed not remain for re-election at the AGSM, nevertheless, will continue to be as a specialist to the Board. The Firm wants to give thanks to Mr.
Roberts for his solution and devotion over times as well as desires him effectively. For extra details you are actually invited to check out the Rugby Resources 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 Cost free of cost: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE EXCHANGE NOR ITS LAW SPECIALISTS (AS THAT PHRASE IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX VENTURE SUBSTITUTION) ACCEPTS RESPONSIBILITY FOR THE COMPETENCE OR PRECISION OF THIS PARTICULAR RELEASE.