.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET WIRE SERVICE)– Rugby Resources Ltd.
(” Rugby” or even the “Company”) (TSX-V: CARPET) is pleased to offer the ballot arises from its Yearly General & Unique Complying With (” AGSM”) that was actually held on December 5th in Vancouver, British Columbia. An overall of 80,582,317 common allotments of the Business were recommended, representing 25.45% of the Business’s excellent allotments. Investors enacted favor of all applicable products of business put the conference, as follows: Amount of Votes Cast Number of Directors % For % Against Lot of Directors to become set at 5 (5) 99.98% 0.02% Election of Supervisors % 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% Visit of Auditor % For % of Votes Withheld To designate PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear as well as to authorize the directors to take care of theirremuneration. 100% 0.00% Approval of Share Alternative Strategy % For % Versus To consider as well as, if considered ideal, to pass anordinary resolution of shareholders permitting theCompany’s reiterated equity alternative planning as moreparticularly defined in the going along with InformationCircular old October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Share Unit and Deferred ShareUnit Strategy % For % Against To consider and also, if considered ideal, to pass anordinary settlement of shareholders accepting theCompany’s changed and reiterated restricted allotment unitand postponed portion unit settlement program, as moreparticularly defined in the following InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connection, as well as Paul Joyce were all re-elected to the Panel of Supervisors at the AGSM. Merfyn Roberts carried out certainly not remain for re-election at the AGSM, however, will definitely continue to be as a specialist to the Board. The Provider wishes to give thanks to Mr.
Roberts for his service and also devotion over the years and also wishes him properly. For additional details you are invited to go to the Rugby Assets Ltd. web site 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 ENDEAVOR EXCHANGE NOR ITS LAW SERVICES PROVIDER (AS THAT PHRASE IS ACTUALLY DEFINED IN THE PLANS OF THE TSX PROJECT EXCHANGE) TAKES RESPONSIBILITY FOR THE ADEQUACY OR RELIABILITY OF THIS LAUNCH.