Rupert Resources Announces Annual Meeting Voting Results

Rupert Resources Ltd.

In This Article:

TORONTO, Aug. 06, 2024 (GLOBE NEWSWIRE) -- Rupert Resources Ltd. (“Rupert Resources” or the “Company”) announces that the six nominees listed in its management information circular (the “Circular”) dated July 4, 2024 were elected as directors at the Annual Meeting of Shareholders of Rupert Resources (the “Meeting”). There were 89,983,173 common shares represented in person or by proxy at the Meeting (representing 44.03% of the issued and outstanding common shares of the Corporation being 204,374,706 as of the record date for the Meeting). The voting results for the Meeting are set out below.

At the Meeting, the following resolutions as set out in the Circular, were passed as ordinary resolutions of Rupert’s shareholders. Proxies and votes received at the Meeting were as follows:

DIRECTOR

FOR

WITHHELD

 

 

 

Gunnar Nilsson

85,207,948

96.78%

 

2,836,397

3.22%

 

Michael Ouellette

86,087,847

97.78%

 

1,956,498

2.22%

 

Andre Lauzon

86,999,152

98.81%

 

1,045,193

1.19%

 

William Washington

86,997,652

98.81%

 

1,046,693

1.19%

 

Riikka Aaltonen

88,000,037

99.95%

 

44,308

0.05%

 

James Withall

60,217,498

68.39%

 

27,826,847

31.61%

 

 

 

 

 

 

 

 

Appointment of Auditors:

An ordinary resolution to appoint MNP LLP to serve as the independent auditors of the Corporation and authorizing the directors of the Corporation to fix the auditors’ remuneration was also approved by ballot. Based on proxies and votes received at the Meeting, 89,940,170 common shares (approximately 99.95%) voted “for”, and 43,003 common shares (approximately 0.05%) “withheld”.

The results of the matters considered at the Meeting are reported in the Report of Voting Results as filed under the Company’s issuer profile on SEDAR+ (www.sedarplus.ca) on August 6, 2024.

For further information, please contact:

James Withall
Chief Executive Officer
[email protected]

Thomas Credland
Head of Corporate Development
[email protected]

 

 

Rupert Resources Ltd
82 Richmond Street East, Suite 203, Toronto, Ontario M5C 1P1
Tel: +1 416-304-9004

Web: https://rupertresources.com/