Rio Grande Resources Announces Results of First Annual General Meeting and Re-Appointments
Rio Grande Resources Announces Results of First Annual
General Meeting and Re-Appointments
VANCOUVER, British Columbia – May 07, 2026 – Rio Grande Resources Ltd. (CSE: RGR, OTCQB:
RGRLF) (“Rio Grande” or “RIO” the “Company”), is pleased to announce the voting results for its
first annual general meeting of shareholders (the “ AGM”) held on May 6, 2026. This marks the
Company’s first annual general meeting since its listing on the Canadian Securities Exchange.
All matters submitted to shareholders for approval at the AGM were approved in accordance with
management’s recommendations, including:
(a) fixing the number of directors of the Company at three (3) and electing the following
individuals to serve as directors until the next annual meeting of shareholders or until
their successors are duly elected or appointed: Jason Barnard, Richard Silas and Raymond
Strafehl;
(b) appointing Davidson & Company LLP , Chartered Professional Accountants, as auditors of
the Company for the ensuing year and authorizing the Board to dix the remuneration to
be paid to the auditor; and
(c) approving the Company’s amended and restated stock incentive plan.
For more information on these matters, please refer to the Company’s AGM Management
Information Circular which is available on SEDAR+ at www.sedarplus.ca, and website at
https://riogranderesources.ca/shareholder-meeting/.
Following the AGM, the Board of Directors (the “Board”) met and confirmed the re-appointment
of the following Company executive officers:
Jason Barnard Chief Executive Officer;
Christina Barnard President;
Curtis Bouwman Chief Financial Officer; and
Harpreet Bajaj Corporate Secretary
and the re-appointment of the following members to the Company’s current Board of Directors’
Committees:
Audit Committee:
Richard Silas (Chair); Jason Barnard and Raymond Strafehl;
Compensation Committee:
Richard Silas (Chair); Raymond Strafehl and Jason Barnard;
Governance and Nominating Committee:
Raymond Strafehl (Chair); Jason Barnard and Richard Silas.
The Board would like to thank the shareholders for their ongoing support.
About Rio Grande Resources
Rio Grande Resources (CSE: RGR) (OTCQB: RGRLF) is a burgeoning mineral exploration company
focused on unlocking the high -grade gold and silver potential within its 3,000 -acre drill-ready
property in the Black Range of Sierra County, New Mexico. The company holds 100% interest in
the Winston project group, which includes the 2 patented historic Ivanhoe & Emporia Claims, and
Little Granite mines, all known for their past production of high-grade precious metals. Rio Grande
Resources is led by a team of experienced professionals with expertise in mineral exploration and
development, who are targeting large-scale precious metal discoveries within the property’s well-
documented low-sulfidation epithermal setting.
To view the company fact sheet and corporate presentation, please visit our website
at www.riogranderesources.ca
Contact and Information
Company
Jason Barnard, CEO and Director
(604) 767-6598
Follow us or contact us on social media
X: @RioGrandeRGR
LinkedIn: https://www.linkedin.com/company/rio-grande-resources-ltd/
Facebook: facebook.com/profile.php?id=61572800435230
Forward-Looking Statements
Except for the statements of historical fact contained herein, the information presented in this
news release and oral statements made from time to time by representatives of the Company
are or may constitute “forward-looking statements” as such term is used in applicable United
States and Canadian laws and including, without limitation, within the meaning of the Private
Securities Litigation Reform Act of 1995, for which the Company claims the protection of the
safe harbor for forward-looking statements. Such forward-looking statements and forward-
looking information include, but are not limited to, the proposed benefits of the Arrangement.
These statements relate to analyses and other information that are based on forecasts of future
results, estimates of amounts not yet determinable and assumptions of management. Any
other statements that express or involve discussions with respect to predictions, expectations,
beliefs, plans, projections, objectives, assumptions or future events or performance (often, but
not always, using words or phrases such as “expects” or “does not expect,” “is expected,”
“anticipates” or “does not anticipate,” “plans,” “estimates” or “intends,” or stating that certain
actions, events or results “may,” “could,” “would,” “might” or “will” be taken, occur or be
achieved) are not statements of historical fact and should be viewed as forward-looking
statements. The Company cautions that the identification of structural features or geophysical
anomalies does not necessarily indicate the presence of economic mineralization, and there can
be no assurance that the Company’s geological interpretation or exploration objectives will
result in a discovery. Such forward-looking statements involve known and unknown risks,
uncertainties and other factors which may cause the actual results, performance or
achievements of the Company to be materially different from any future results, performance
or achievements expressed or implied by such forward-looking statements. Such risks and other
factors include, among others, the availability of capital to fund programs and the resulting
dilution caused by the raising of capital through the sale of shares, continuity of agreements
with third parties, the satisfaction of the conditions to the Arrangement, risks and uncertainties
associated with the environment and delays in obtaining governmental approvals, permits or
financing. Although the Company has attempted to identify important factors that could cause
actual actions, events or results to differ materially from those described in forward-looking
statements, there may be other factors that cause actions, events or results not to be as
anticipated, estimated or intended. There can be no assurance that such statements will prove
to be accurate as actual results and future events could differ materially from those anticipated
in such statements. Although the Company believes that the expectations reflected in such
forward-looking statements are based upon reasonable assumptions, it can give no assurance
that its expectations will be achieved. Forward-looking information is subject to certain risks,
trends and uncertainties that could cause actual results to differ materially from those
projected. Many of these factors are beyond the Company’s ability to control or predict.
Important factors that may cause actual results to differ materially and that could impact the
Company and the statements contained in this news release can be found in the Company’s
filings on SEDAR+. The Company assumes no obligation to update or supplement any forward-
looking statements whether as a result of new information, future events or otherwise.
Accordingly, readers should not place undue reliance on forward-looking statements contained
in this news release and in any document referred to in this news release. This news release
shall not constitute an offer to sell or the solicitation of an offer to buy securities. Please refer to
the Company’s most recent filings under its profile on SEDAR+ at www.sedarplus.ca for further
information respecting the risks affecting the Company and its business.
The CSE has neither approved nor disapproved the contents of this news release and accepts no
responsibility for the adequacy or accuracy hereof.