.Rugby Assets Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET NEWSWIRE)– Rugby Assets Ltd.
(” Rugby” or the “Provider”) (TSX-V: CARPET) delights in to deliver the ballot comes from its Annual General & Unique Fulfilling (” AGSM”) that was held on December 5th in Vancouver, British Columbia. A total of 80,582,317 common shares of the Business were actually recommended, representing 25.45% of the Company’s exceptional shares. Shareholders voted in favour of all relevant items of service set before the meeting, as observes: Amount of Votes Cast Amount Of Directors % For % Versus Number of Supervisors to be set at five (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 Connect 94.62% 5.38% Paul Joyce 94.62% 5.38% Consultation of Auditor % For % of Votes Withheld To appoint PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and also to accredit the directors to repair theirremuneration. 100% 0.00% Commendation of Share Alternative Strategy % For % Versus To think about as well as, if viewed as suitable, to pass anordinary resolution of investors approving theCompany’s restated stock option planning as moreparticularly illustrated in the following InformationCircular outdated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Allotment System and Deferred ShareUnit Plan % For % Against To think about and also, if deemed necessary, to pass anordinary resolution of investors accepting theCompany’s amended and restated restricted allotment unitand deferred portion system remuneration planning, as moreparticularly illustrated in the coming with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connection, and also Paul Joyce were actually all re-elected to the Panel of Directors at the AGSM. Merfyn Roberts carried out certainly not remain for re-election at the AGSM, however, will definitely continue to be as a consultant to the Board. The Provider would like to give thanks to Mr.
Roberts for his solution as well as dedication throughout the years and also wants him well. For added info you are invited to go to the Rugby Assets Ltd. website at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Suite 1890– 1075 West Georgia St.
Tel: 604-688-4941 Fax: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Toll totally free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR EXCHANGE NOR ITS GUIDELINE COMPANIES (AS THAT TERM IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX PROJECT EXCHANGE) ACCEPTS ACCOUNTABILITY FOR THE COMPETENCE OR RELIABILITY OF THIS LAUNCH.