.Rugby Assets Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (ENTIRE WORLD WIRE SERVICE)– Rugby Assets Ltd.
(” Rugby” or the “Company”) (TSX-V: RUG) is pleased to offer the voting results from its Annual General & Exclusive Meeting (” AGSM”) that was actually held on December 5th in Vancouver, British Columbia. An overall of 80,582,317 typical reveals of the Company were elected, exemplifying 25.45% of the Business’s outstanding portions. Shareholders voted in favor of all appropriate items of company set before the appointment, as follows: Portion of Votes Cast Lot Of Directors % For % Versus Variety of Directors to become evaluated 5 (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% Appointment of Accountant % For % of Votes Withheld To appoint PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear as well as to accredit the directors to deal with theirremuneration. 100% 0.00% Commendation of Stock Possibility Planning % For % Against To look at and, if viewed as necessary, to pass anordinary solution of shareholders accepting theCompany’s reiterated assets choice planning as moreparticularly defined in the following InformationCircular outdated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Portion Device and also Deferred ShareUnit Planning % For % Against To think about as well as, if regarded as proper, to pass anordinary resolution of investors permitting theCompany’s modified as well as restated limited allotment unitand put off allotment unit remuneration program, as moreparticularly described in the coming with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connect, and Paul Joyce were all re-elected to the Board of Supervisors at the AGSM. Merfyn Roberts performed certainly not remain for re-election at the AGSM, however, will certainly stay as a specialist to the Board. The Provider would love to thank Mr.
Roberts for his solution as well as dedication over the years as well as desires him effectively. For added details you are actually welcomed to see the Rugby Funds Ltd. website at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Suite 1890– 1075 West Georgia St.
Tel: 604-688-4941 Fax: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Toll free of cost: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR SUBSTITUTION NOR ITS RULE SPECIALISTS (AS THAT CONDITION IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX PROJECT SWAP) ACCEPTS ACCOUNTABILITY FOR THE ADEQUACY OR RELIABILITY OF THIS LAUNCH.