.Rugby Assets Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (WORLD WIRE SERVICE)– Rugby Assets Ltd.
(” Rugby” or even the “Provider”) (TSX-V: RUG) is pleased to give the ballot arises from its own Annual General & Exclusive Complying With (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. An overall of 80,582,317 typical allotments of the Company were actually voted, exemplifying 25.45% of the Provider’s excellent reveals. Shareholders voted in favor of all applicable items of business set before the appointment, as adheres to: Percentage of Votes Cast Variety Of Directors % For % Versus Number 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 Bond 94.62% 5.38% Paul Joyce 94.62% 5.38% Appointment of Accountant % For % of Votes Withheld To assign PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and to authorize the supervisors to deal with theirremuneration. One hundred% 0.00% Commendation of Share Choice Plan % For % Against To look at as well as, if considered ideal, to pass anordinary resolution of investors accepting theCompany’s reiterated equity possibility plan as moreparticularly described in the following InformationCircular old Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Share System and Deferred ShareUnit Plan % For % Against To consider and also, if considered appropriate, to pass anordinary settlement of shareholders permitting theCompany’s changed and also reiterated restricted reveal unitand postponed reveal device settlement plan, as moreparticularly illustrated in the accompanying InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Bond, and also Paul Joyce were actually all re-elected to the Panel of Directors at the AGSM. Merfyn Roberts carried out certainly not remain for re-election at the AGSM, nevertheless, are going to stay as a specialist to the Panel. The Provider would love to say thanks to Mr.
Roberts for his solution and also commitment over the years as well as wants him well. For extra relevant information you are invited to explore the Rugby Funds Ltd. internet site at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Suite 1890– 1075 West Georgia St.
Tel: 604-688-4941 Facsimile: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Toll free of charge: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR SUBSTITUTION NOR ITS REQUIREMENT SPECIALISTS (AS THAT CONDITION IS DEFINED IN THE PLANS OF THE TSX ENDEAVOR EXCHANGE) WELCOMES RESPONSIBILITY FOR THE COMPETENCE OR ACCURACY OF THIS PARTICULAR RELEASE.