RIO2 Announces 2025 Agm Results
RIO2 ANNOUNCES 2025 AGM RESULTS
For Immediate Release June 5, 2025
Vancouver, B.C. - Rio2 Limited (“ Rio2” or the “ Company”) (TSXV: RIO ; OTCQX: RIOFF; BVL: RIO)
announces the results of voting at its Annual and Special General Meeting of Shareholders (the
“Meeting”) held June 4 , 2025 . A total of 238,282,608 common shares were voted, representing
55.82% of 426,846,684 shares issued and outstanding as of the record date of the Meeting.
Shareholders voted in favour of all items of business before the Meeting, including the election of all
director nominees as follows:
VOTES FOR % VOTES FOR VOTES
WITHHELD
% VOTES
WITHHELD
Klaus Zeitler 202,502,363 98.43% 3,220,900 1.57%
Alex Black 205,702,663 99.99% 20,600 0.01%
Andrew Cox 205,701,839 99.99% 21,424 0.01%
Ram Ramachandran 205,720,439 100.00% 2,824 0.00%
Albrecht Schneider 205,701,939 99.99% 21,324 0.01%
Sidney Robinson 205,702,163 99.99% 21,100 0.01%
Drago Kisic 205,720,839 100.00% 2,424 0.00%
At the Meeting , shareholders also reapproved and ratif ied Rio2’s Stock Option Plan and Share
Incentive Plan as more thoroughly described in the April 17, 2025, information circular mailed to
shareholders and filed on Sedar+ (the “Information Circular”). The full version of the Stock Option Plan
and Amended Share Incentive Plan can be obtained directly from the Company by sending a written
request to [email protected].
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 a 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 responsible
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 responsibility for the adequacy or accuracy of this
release.