.Rugby Funds Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (WORLD WIRE SERVICE)– Rugby Funds Ltd.
(” Rugby” or even the “Provider”) (TSX-V: CARPET) delights in to provide the ballot results from its own Annual General & Exclusive Meeting (” AGSM”) that was hung on December 5th in Vancouver, British Columbia. An overall of 80,582,317 common shares of the Provider were voted, working with 25.45% of the Company’s superior portions. Investors voted in favour of all applicable items of organization set before the appointment, as observes: Percent of Votes Cast Amount Of Supervisors % For % Versus Lot of Directors to become 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 Connection 94.62% 5.38% Paul Joyce 94.62% 5.38% Visit of Auditor % For % of Votes Withheld To appoint PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as accountants for the ensuingyear as well as to accredit the directors to take care of theirremuneration. One hundred% 0.00% Commendation of Equity Alternative Program % For % Versus To think about and also, if regarded ideal, to pass anordinary settlement of investors accepting theCompany’s reiterated share possibility strategy as moreparticularly described in the going along with InformationCircular dated October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Commendation of Restricted Share System and also Deferred ShareUnit Plan % For % Versus To think about and also, if regarded as proper, to pass anordinary settlement of investors permitting theCompany’s changed as well as restated limited reveal unitand delayed reveal system payment plan, as moreparticularly defined in the going along with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connection, and Paul Joyce were actually all re-elected to the Board of Directors at the AGSM. Merfyn Roberts did not endure for re-election at the AGSM, having said that, will stay as a specialist to the Panel. The Business would love to give thanks to Mr.
Roberts for his company and devotion throughout the years and wants him well. For added info you are invited to see the Rugby Resources Ltd. site at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Set 1890– 1075 West Georgia St.
Tel: 604-688-4941 Facsimile: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Toll free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX VENTURE SWAP NOR ITS POLICY PROVIDERS (AS THAT PHRASE IS DEFINED IN THE POLICIES OF THE TSX PROJECT SUBSTITUTION) ACCEPTS TASK FOR THE COMPETENCE OR RELIABILITY OF THIS RELEASE.