.Rugby Funds Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (ENTIRE WORLD WIRE SERVICE)– Rugby Funds Ltd.
(” Rugby” or even the “Business”) (TSX-V: RUG) is pleased to provide the voting arises from its own Yearly General & Special Meeting (” AGSM”) that was held on December 5th in Vancouver, British Columbia. An overall of 80,582,317 common reveals of the Business were actually elected, standing for 25.45% of the Firm’s impressive allotments. Investors enacted favour of all relevant things of service set before the appointment, as complies with: Portion of Votes Cast Amount Of Directors % For % Versus Lot of Directors to be evaluated 5 (5) 99.98% 0.02% Election of Directors % For % of Votes Withheld Bryce Roxburgh 94.62% 5.38% Yale R.
Simpson 94.62% 5.38% Robert Reynolds 99.98% 0.02% Cecil Connection 94.62% 5.38% Paul Joyce 94.62% 5.38% Consultation of Accountant % For % of Votes Withheld To select PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and to authorize the supervisors to deal with theirremuneration. 100% 0.00% Approval of Assets Possibility Program % For % Against To think about and also, if deemed suitable, to pass anordinary resolution of shareholders permitting theCompany’s restated share option planning as moreparticularly illustrated in the coming with InformationCircular old October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Reveal System and also Deferred ShareUnit Strategy % For % Versus To take into consideration and, if viewed as suitable, to pass anordinary resolution of shareholders permitting theCompany’s modified and reiterated restricted portion unitand put off reveal unit payment planning, as moreparticularly defined in the following InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connection, and also Paul Joyce were all re-elected to the Board of Supervisors at the AGSM. Merfyn Roberts did not stand for re-election at the AGSM, however, will certainly remain as a consultant to the Panel. The Provider wishes to say thanks to Mr.
Roberts for his solution and also devotion for many years as well as desires him well. For additional info you are actually welcomed to check out the Rugby Resources Ltd. internet site 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 free of charge: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX PROJECT SUBSTITUTION NOR ITS POLICY COMPANIES (AS THAT CONDITION IS ACTUALLY DEFINED IN THE PLANS OF THE TSX PROJECT SWAP) WELCOMES DUTY FOR THE COMPETENCE OR ACCURACY OF THE RELEASE.