.Rugby Funds Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET WIRE SERVICE)– Rugby Assets Ltd.
(” Rugby” or even the “Provider”) (TSX-V: RUG) is pleased to give the voting results from its own Yearly General & Exclusive Satisfying (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 popular reveals of the Business were recommended, exemplifying 25.45% of the Provider’s exceptional portions. Investors enacted favour of all suitable things of organization set before the meeting, as adheres to: Portion of Votes Cast Number of Directors % For % Versus Amount of Directors to become set at five (5) 99.98% 0.02% Political 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 appoint PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear as well as to license the directors to repair theirremuneration. 100% 0.00% Commendation of Stock Option Strategy % For % Against To take into consideration and, if regarded necessary, to pass anordinary solution of shareholders authorizing theCompany’s reiterated equity choice strategy as moreparticularly defined in the going along with InformationCircular old October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Portion System and also Deferred ShareUnit Plan % For % Against To look at and also, if viewed as suitable, to pass anordinary resolution of investors accepting theCompany’s modified as well as reiterated limited share unitand deferred allotment unit payment plan, as moreparticularly described 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 Board of Directors at the AGSM. Merfyn Roberts performed certainly not stand for re-election at the AGSM, nevertheless, are going to stay as a consultant to the Board. The Company would like to say thanks to Mr.
Roberts for his company as well as commitment for many years as well as desires him well. For added info you are invited to explore the Rugby Funds Ltd. website at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Collection 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 VENTURE SWAP NOR ITS REQUIREMENT PROVIDERS (AS THAT PHRASE IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX PROJECT SUBSTITUTION) TAKES TASK FOR THE ADEQUACY OR PRECISION OF THE LAUNCH.