.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (WORLD WIRE SERVICE)– Rugby Funds Ltd.
(” Rugby” or the “Provider”) (TSX-V: CARPET) is pleased to deliver the ballot arises from its own Yearly General & Unique Fulfilling (” AGSM”) that was actually hung on December 5th in Vancouver, British Columbia. An overall of 80,582,317 typical shares of the Company were actually recommended, embodying 25.45% of the Business’s superior portions. Shareholders enacted favour of all applicable items of organization put the conference, as complies with: Amount of Votes Cast Number of Directors % For % Against Amount of Supervisors to be evaluated 5 (5) 99.98% 0.02% Vote-casting 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% Consultation of Accountant % For % of Votes Withheld To appoint PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and to authorize the directors to fix theirremuneration. 100% 0.00% Commendation of Stock Choice Program % For % Against To think about as well as, if regarded appropriate, to pass anordinary settlement of investors permitting theCompany’s reiterated equity option plan as moreparticularly illustrated in the following InformationCircular old Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Portion System and Deferred ShareUnit Program % For % Against To take into consideration as well as, if regarded necessary, to pass anordinary resolution of investors approving theCompany’s amended and also reiterated limited allotment unitand delayed allotment system remuneration program, as moreparticularly illustrated in the going along with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connect, as well as Paul Joyce were actually all re-elected to the Panel of Supervisors at the AGSM. Merfyn Roberts carried out not stand for re-election at the AGSM, having said that, are going to continue to be as a consultant to the Board. The Firm wants to say thanks to Mr.
Roberts for his company and also devotion over the years and wants him effectively. For extra information you are invited to check out the Rugby Resources Ltd. website 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 complimentary: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR SWAP NOR ITS LAW COMPANIES (AS THAT TERM IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX VENTURE SUBSTITUTION) TAKES ACCOUNTABILITY FOR THE COMPETENCE OR ACCURACY OF THIS PARTICULAR RELEASE.