Day: December 7, 2024
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 CastNumber of Directors
% For
% AgainstNumber of Directors to be set at five (5)
99.98%
0.02%Election of Directors
% For
% of Votes WithheldBryce 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
%...