.Rugby Funds Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET WIRE SERVICE)– Rugby Funds Ltd.
(” Rugby” or even the “Firm”) (TSX-V: CARPET) delights in to supply the ballot comes from its own Annual General & Unique Satisfying (” AGSM”) that was actually hung on December 5th in Vancouver, British Columbia. An overall of 80,582,317 usual allotments of the Firm were actually recommended, exemplifying 25.45% of the Provider’s excellent allotments. Investors enacted favor of all applicable things of business set before the conference, as adheres to: Amount of Votes Cast Variety 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% Session of Accountant % For % of Votes Withheld To appoint PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and also to license the supervisors to take care of theirremuneration. 100% 0.00% Commendation of Equity Alternative Planning % For % Against To look at and, if regarded ideal, to pass anordinary settlement of investors accepting theCompany’s restated equity choice plan as moreparticularly described in the accompanying InformationCircular outdated Oct 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Portion Unit and also Deferred ShareUnit Plan % For % Versus To think about as well as, if deemed ideal, to pass anordinary resolution of shareholders permitting theCompany’s amended and also restated restricted share unitand deferred portion system settlement program, as moreparticularly explained in the coming with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Bond, and Paul Joyce were all re-elected to the Panel of Directors at the AGSM. Merfyn Roberts performed certainly not stand for re-election at the AGSM, nevertheless, are going to stay as an advisor to the Board. The Firm wants to thank Mr.
Roberts for his company and devotion over times as well as desires him well. For extra details you are actually welcomed to see the Rugby Resources Ltd. website at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Suite 1890– 1075 West Georgia St.
Tel: 604-688-4941 Facsimile: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Cost free of charge: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR EXCHANGE NOR ITS REGULATION COMPANIES (AS THAT PHRASE IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX ENDEAVOR EXCHANGE) TAKES OBLIGATION FOR THE COMPETENCE OR PRECISION OF THIS PARTICULAR RELEASE.