.Rugby Assets Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (GLOBE NEWSWIRE)– Rugby Assets Ltd.
(” Rugby” or the “Company”) (TSX-V: RUG) delights in to provide the ballot results from its Annual General & Special Fulfilling (” AGSM”) that was held on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 popular allotments of the Business were actually elected, representing 25.45% of the Company’s superior shares. Shareholders voted in favor of all suitable things of service put the meeting, as complies with: Portion of Votes Cast Amount Of Directors % For % Against Amount 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 Bond 94.62% 5.38% Paul Joyce 94.62% 5.38% Appointment of Accountant % For % of Votes Withheld To appoint PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and also to license the supervisors to repair theirremuneration. 100% 0.00% Commendation of Assets Choice Program % For % Versus To think about and also, if regarded as appropriate, to pass anordinary settlement of shareholders permitting theCompany’s reiterated share option strategy as moreparticularly described in the going along with InformationCircular old October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Share Device and also Deferred ShareUnit Program % For % Versus To consider as well as, if viewed as ideal, to pass anordinary settlement of investors accepting theCompany’s modified and reiterated limited reveal unitand put off portion system compensation strategy, as moreparticularly explained in the going along with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Bond, and also Paul Joyce were all re-elected to the Panel of Directors at the AGSM. Merfyn Roberts performed certainly not endure for re-election at the AGSM, however, will stay as a specialist to the Board. The Provider wants to thank Mr.
Roberts for his service and also dedication throughout the years and also wishes him properly. For added information you are actually invited to go to the Rugby Funds Ltd. site at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Collection 1890– 1075 West Georgia St.
Tel: 604-688-4941 Facsimile: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Toll free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SWAP NOR ITS GUIDELINE COMPANIES (AS THAT PHRASE IS ACTUALLY DEFINED IN THE PLANS OF THE TSX PROJECT EXCHANGE) ACCEPTS DUTY FOR THE ADEQUACY OR RELIABILITY OF THIS PARTICULAR LAUNCH.