.Rugby Funds Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (ENTIRE WORLD NEWSWIRE)– Rugby Funds Ltd.
(” Rugby” or the “Provider”) (TSX-V: RUG) is pleased to give the ballot arises from its own Annual General & Special Satisfying (” AGSM”) that was actually hung on December 5th in Vancouver, British Columbia. A total of 80,582,317 usual reveals of the Provider were recommended, embodying 25.45% of the Business’s excellent reveals. Investors enacted favor of all suitable things of organization put the meeting, as follows: Percent of Votes Cast Lot Of Directors % For % Against Lot of Supervisors to become evaluated five (5) 99.98% 0.02% Political 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 Bond 94.62% 5.38% Paul Joyce 94.62% 5.38% Appointment of Auditor % For % of Votes Withheld To select PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear as well as to license the supervisors to deal with theirremuneration. One hundred% 0.00% Approval of Stock Option Plan % For % Against To think about and also, if regarded as suitable, to pass anordinary settlement of shareholders accepting theCompany’s reiterated assets possibility planning as moreparticularly explained in the following InformationCircular old October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Share System as well as Deferred ShareUnit Plan % For % Against To think about and also, if deemed suitable, to pass anordinary resolution of investors approving theCompany’s amended and restated limited reveal unitand put off share system payment planning, as moreparticularly illustrated in the coming with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Bond, and also Paul Joyce were all re-elected to the Board of Directors at the AGSM. Merfyn Roberts carried out not endure for re-election at the AGSM, however, will continue to be as a consultant to the Board. The Firm would love to give thanks to Mr.
Roberts for his company as well as devotion over the years as well as wishes him well. For extra info you are actually welcomed to check out the Rugby Resources Ltd. site at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Collection 1890– 1075 West Georgia St.
Tel: 604-688-4941 Fax: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Toll cost-free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX PROJECT EXCHANGE NOR ITS REQUIREMENT SERVICES PROVIDER (AS THAT PHRASE IS DEFINED IN THE POLICIES OF THE TSX ENDEAVOR SUBSTITUTION) TAKES ACCOUNTABILITY FOR THE COMPETENCE OR RELIABILITY OF THIS PARTICULAR LAUNCH.