RIO2 Virtual AGM Reminder
For Immediate Release May 10, 2024
Vancouver, BC - Rio2 Limited (“Rio2” or the “Company”) (TSXV: RIO; OTCQX: RIOFF; BVL: RIO) wishes to remind its shareholders that its forthcoming Annual General and Special Mee�ng of shareholders (the “Mee�ng” or the “AGM”) will be held on May 15, 2024, at 11 a.m. ET. This will be an en�rely virtual Mee�ng to be conducted via live webcast where all shareholders, regardless of geographic loca�on, will have an equal opportunity to par�cipate online. Shareholders will not be able to atend the Mee�ng in person.
The �ming and process for vo�ng are described in detail in the No�ce of Availability of Proxy Materials mailed to shareholders and mee�ng materials available on SEDAR+ at www.sedarplus.ca and the company’s website at www.rio2.com/investors.
VOTING DEADLINE
The vo�ng deadline is 11:00 a.m. (ET) on Monday, May 13, 2024.
PARTICIPATION AT THE MEETING
Registered Shareholders and duly appointed proxyholders can par�cipate in the Mee�ng in real-�me online at htps://meetnow.global/M99A5DD by clicking “Shareholder” and entering the 15-digit Control Number located on the form of proxy. Duly appointed proxyholders can par�cipate in the Mee�ng by entering an invita�on code provided by Computershare before the start of the Mee�ng. Vo�ng at the Mee�ng will only be available for Registered Shareholders and duly appointed proxyholders. Non-Registered Shareholders who have not appointed themselves may atend the Mee�ng by clicking “Guest” and comple�ng the online form.
Rio2 recommends shareholders log into the webcast at least 10 minutes in advance of the virtual mee�ng start �me to ensure connec�vity.
Shareholders who have ques�ons about vo�ng their shares or atending the AGM may contact the Company by email at [email protected].
Your vote is important. Whether or not you plan to virtually atend the AGM, please vote as soon as possible by one of the methods described in the proxy materials for the AGM to ensure that your shares are represented and voted at the AGM.
ABOUT RIO2 LIMITED
Rio2 is a mining company with a focus on development and mining operations with a team that has proven technical skills as well as successful capital markets track record. Rio2 is focused on taking its Fenix Gold Project in Chile to production in the shortest possible timeframe based on a staged development strategy. Rio2 and its wholly owned subsidiary, Fenix Gold Limitada, are companies with the highest environmental standards and responsibility with the firm conviction that it is possible to develop mining projects that respect the three pillars (Social, Environment, Economics) of sustainable development. As related companies, we reaffirm our commitment to apply environmental standards beyond those that are mandated by regulators, seeking to protect and preserve the environment of the territories that we operate in.
To learn more about Rio2 Limited, please visit: www.rio2.com or Rio2's SEDAR+ profile at www.sedarplus.ca.
ON BEHALF OF THE BOARD OF RIO2 LIMITED
Alex Black Executive Chairman Email: [email protected] Tel: +51 99279 4655
Kathryn Johnson Executive Vice President, CFO & Corporate Secretary Email: [email protected] Tel: +1 604 762 4720
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts the responsibility for the adequacy or accuracy of this release.