.Rugby Assets Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (ENTIRE WORLD WIRE SERVICE)– Rugby Funds Ltd.
(” Rugby” or even the “Business”) (TSX-V: CARPET) is pleased to supply the voting results from its own Annual General & Special Complying With (” AGSM”) that was actually held on December 5th in Vancouver, British Columbia. A total of 80,582,317 typical reveals of the Provider were actually recommended, embodying 25.45% of the Provider’s outstanding allotments. Investors enacted favour of all applicable things of service put the appointment, as complies with: Amount of Votes Cast Amount Of Directors % For % Against Number of Directors to be set at five (5) 99.98% 0.02% Political 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% Visit of Accountant % For % of Votes Withheld To assign PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear and also to accredit the supervisors to repair theirremuneration. One hundred% 0.00% Commendation of Equity Choice Planning % For % Versus To consider and, if regarded as necessary, to pass anordinary settlement of shareholders approving theCompany’s restated equity possibility planning as moreparticularly described in the going along with InformationCircular dated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Reveal Unit and Deferred ShareUnit Planning % For % Versus To look at and also, if regarded ideal, to pass anordinary settlement of investors authorizing theCompany’s amended and also restated restricted share unitand deferred share unit compensation planning, as moreparticularly illustrated in the accompanying InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connect, as well as Paul Joyce were actually all re-elected to the Panel of Directors at the AGSM. Merfyn Roberts carried out not stand for re-election at the AGSM, having said that, will definitely stay as a consultant to the Panel. The Firm wishes to give thanks to Mr.
Roberts for his company and devotion for many years as well as wants him well. For additional details you are welcomed to visit 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 Toll free of charge: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX PROJECT EXCHANGE NOR ITS RULE SPECIALISTS (AS THAT CONDITION IS ACTUALLY DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.