.Rugby Assets Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (WORLD WIRE SERVICE)– Rugby Assets Ltd.
(” Rugby” or even the “Company”) (TSX-V: CARPET) is pleased to deliver the voting arises from its own Annual General & Special Meeting (” AGSM”) that was held on December 5th in Vancouver, British Columbia. An overall of 80,582,317 typical shares of the Firm were recommended, representing 25.45% of the Business’s superior shares. Investors voted in favour of all relevant things of organization put the appointment, as observes: Percent of Votes Cast Number of Directors % For % Versus Lot of Directors to be 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% Visit of Auditor % For % of Votes Withheld To designate PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and to license the directors to correct theirremuneration. 100% 0.00% Approval of Assets Alternative Program % For % Versus To consider and, if deemed proper, to pass anordinary settlement of shareholders approving theCompany’s reiterated equity option planning as moreparticularly described in the going along with InformationCircular old Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Allotment Unit as well as Deferred ShareUnit Program % For % Versus To take into consideration and also, if deemed suitable, to pass anordinary resolution of shareholders accepting theCompany’s amended and also reiterated restricted share unitand postponed portion device settlement program, as moreparticularly described in the accompanying InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connect, and Paul Joyce were all re-elected to the Board of Directors at the AGSM. Merfyn Roberts carried out certainly not stand for re-election at the AGSM, nonetheless, will definitely stay as an advisor to the Panel. The Firm wishes to thank Mr.
Roberts for his service as well as devotion over times and also wants him effectively. For extra relevant information you are actually welcomed to check out the Rugby Funds Ltd. internet 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 Cost free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR SWAP NOR ITS GUIDELINE PROVIDERS (AS THAT CONDITION IS DEFINED IN THE POLICIES OF THE TSX PROJECT SWAP) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS LAUNCH.