.Rugby Assets Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET NEWSWIRE)– Rugby Assets Ltd.
(” Rugby” or even the “Business”) (TSX-V: RUG) delights in to provide the voting arises from its own Yearly General & Unique Meeting (” AGSM”) that was actually hung on December 5th in Vancouver, British Columbia. A total of 80,582,317 usual reveals of the Company were recommended, standing for 25.45% of the Business’s impressive reveals. Investors enacted favor of all appropriate items of business put the conference, as follows: Percent of Votes Cast Lot Of Supervisors % For % Versus Amount of Supervisors to become set at five (5) 99.98% 0.02% Vote-casting 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 Bond 94.62% 5.38% Paul Joyce 94.62% 5.38% Session of Accountant % For % of Votes Withheld To designate PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and also to accredit the directors to fix theirremuneration. 100% 0.00% Commendation of Equity Possibility Program % For % Against To take into consideration and, if regarded necessary, to pass anordinary resolution of shareholders permitting theCompany’s reiterated stock option planning as moreparticularly illustrated in the going along with InformationCircular old October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Reveal Unit as well as Deferred ShareUnit Plan % For % Versus To look at and also, if regarded as appropriate, to pass anordinary settlement of investors approving theCompany’s changed as well as reiterated limited reveal unitand delayed portion unit payment plan, as moreparticularly defined in the coming with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connect, and also Paul Joyce were all re-elected to the Board of Supervisors at the AGSM. Merfyn Roberts carried out not stand for re-election at the AGSM, nevertheless, will definitely continue to be as an advisor to the Board. The Company wants to say thanks to Mr.
Roberts for his service and commitment over times and also desires him well. For additional information you are welcomed to see the Rugby Assets Ltd. website at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Set 1890– 1075 West Georgia St.
Tel: 604-688-4941 Fax: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Toll cost-free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SWAP NOR ITS POLICY PROVIDERS (AS THAT CONDITION IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX ENDEAVOR SWAP) WELCOMES OBLIGATION FOR THE ADEQUACY OR ACCURACY OF THIS PARTICULAR LAUNCH.