.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (GLOBE NEWSWIRE)– Rugby Resources Ltd.
(” Rugby” or even the “Business”) (TSX-V: RUG) delights in to supply the voting arises from its Annual General & Exclusive Fulfilling (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. A total of 80,582,317 common reveals of the Firm were voted, embodying 25.45% of the Business’s superior allotments. Investors enacted favor of all appropriate things of company put the meeting, as follows: Percent of Votes Cast Amount Of Directors % For % Against Amount of Supervisors to become 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% Session of Auditor % For % of Votes Withheld To select PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear as well as to accredit the supervisors to take care of theirremuneration. One hundred% 0.00% Commendation of Share Alternative Program % For % Against To take into consideration as well as, if regarded suitable, to pass anordinary settlement of shareholders accepting theCompany’s restated stock choice program as moreparticularly illustrated in the going along with InformationCircular outdated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Share Device and Deferred ShareUnit Plan % For % Versus To consider and also, if considered appropriate, to pass anordinary resolution of investors authorizing theCompany’s amended as well as restated limited share unitand delayed reveal device settlement planning, as moreparticularly explained in the following InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Bond, as well as Paul Joyce were all re-elected to the Panel of Supervisors at the AGSM. Merfyn Roberts performed not endure for re-election at the AGSM, nonetheless, will definitely stay as an advisor to the Board. The Company wishes to thank Mr.
Roberts for his service and also dedication over times as well as wishes him properly. For extra relevant information you are actually invited to see the Rugby Assets 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: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX PROJECT SUBSTITUTION NOR ITS REQUIREMENT COMPANIES (AS THAT TERM IS DEFINED IN THE PLANS OF THE TSX ENDEAVOR SWAP) ACCEPTS DUTY FOR THE COMPETENCE OR ACCURACY OF THE LAUNCH.