Subject: ANNUAL MEETINGS
Rugby Resources Ltd. Announces Results of its Annual General & Special Meeting
VANCOUVER, British Columbia, Dec. 06, 2024 (GLOBE NEWSWIRE) -- Rugby Resources Ltd. ("Rugby" or the "Company") (TSX-V: RUG) is pleased to provide the voting results from its Annual General & Special Meeting ("AGSM") that was held on December 5th in Vancouver, British Columbia. A total of 80,582,317 common shares of the Company were voted, representing 25.45% of the Company's outstanding shares. Shareholders voted in favour of all applicable items of business set before the meeting, as follows:
| Percentage of Votes Cast | ||
| Number of Directors | % For | % Against |
| Number of Directors to be set at five (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 Bond | 94.62% | 5.38% |
| Paul Joyce | 94.62% | 5.38% |
| Appointment of Auditor | % For | % of Votes Withheld |
| To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors for the ensuing year and to authorize the directors to fix their remuneration. | 100% | 0.00% |
| Approval of Stock Option Plan | % For | % Against |
| To consider and, if deemed appropriate, to pass an ordinary resolution of shareholders approving the Company's restated stock option plan as more particularly described in the accompanying Information Circular dated October 31, 2024 (the "Information Circular"). | 95.08% | 4.92% |
| Approval of Restricted Share Unit and Deferred Share Unit Plan | % For | % Against |
| To consider and, if deemed appropriate, to pass an ordinary resolution of shareholders approving the Company's amended and restated restricted share unit and deferred share unit compensation plan, as more particularly described in the accompanying Information Circular. | 99.98% | 0.02% |
Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Bond, and Paul Joyce were all re-elected to the Board of Directors at the AGSM.
Merfyn Roberts did not stand for re-election at the AGSM, however, will remain as an advisor to the Board. The Company would like to thank Mr. Roberts for his service and dedication over the years and wishes him well.
For additional information you are invited to visit the Rugby Resources 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 free: 1-855-688-4941 | [email protected] |
NEITHER TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE
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