.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET WIRE SERVICE)– Rugby Resources Ltd.
(” Rugby” or the “Provider”) (TSX-V: CARPET) delights in to offer the voting comes from its Yearly General & Special Meeting (” AGSM”) that was actually held on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 typical shares of the Business were elected, exemplifying 25.45% of the Firm’s excellent shares. Shareholders voted in favor of all relevant products of company set before the meeting, as observes: Portion of Votes Cast Number of Directors % For % Versus Number of Supervisors to become set at 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 Connection 94.62% 5.38% Paul Joyce 94.62% 5.38% Consultation of Auditor % For % of Votes Withheld To assign PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and also to authorize the directors to correct theirremuneration. One hundred% 0.00% Commendation of Equity Option Strategy % For % Against To think about and, if deemed suitable, to pass anordinary settlement of investors accepting theCompany’s restated share possibility plan as moreparticularly explained in the following InformationCircular outdated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Reveal System as well as Deferred ShareUnit Strategy % For % Against To think about and also, if regarded appropriate, to pass anordinary settlement of shareholders approving theCompany’s modified as well as restated limited share unitand postponed share unit remuneration strategy, as moreparticularly illustrated in the accompanying InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connect, and Paul Joyce were actually all re-elected to the Panel of Supervisors at the AGSM. Merfyn Roberts performed not stand for re-election at the AGSM, nonetheless, will definitely continue to be as a specialist to the Panel. The Provider wants to give thanks to Mr.
Roberts for his service and devotion throughout the years as well as wishes him properly. For added information you are actually welcomed to visit 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 Facsimile: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Toll free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SUBSTITUTION NOR ITS GUIDELINE SPECIALISTS (AS THAT PHRASE IS DEFINED IN THE POLICIES OF THE TSX ENDEAVOR SWAP) ACCEPTS OBLIGATION FOR THE ADEQUACY OR ACCURACY OF THIS LAUNCH.