RIO2 Announces 2026 Agsm Results
RIO2 ANNOUNCES 2026 AGSM RESULTS
For Immediate Release June 17, 2026
Vancouver, B.C. - Rio2 Limited (“Rio2” or the “Company”) (TSXV: RIO; OTCQX: RIOFF; BVL: RIO)
announces the results of vo>ng at its Annual and Special General Mee>ng of Shareholders (the
“Mee>ng” or the “AGSM”) held June 17, 2026. A total of 304,775,175 common shares were voted,
represen>ng 55.78% of 546,395,184 shares issued and outstanding as of the record date of the
Mee>ng.
Shareholders voted in favour of all maVers brought before the 2026 AGSM. The specific vo>ng results
were as follows:
NUMBER OF DIRECTORS
RESOLUTION VOTES FOR % VOTES FOR VOTES
WITHHELD
% VOTES
WITHHELD
Set the number of
directors at 7
301,426,838 98.97% 3,151,171 1.03%
ELECTION OF DIRECTORS
NOMINEE VOTES FOR % VOTES FOR VOTES
WITHHELD
% VOTES
WITHHELD
Klaus Zeitler 242,868,447 91.53% 22,469,963 8.47%
Alex Black 261,330,018 98.49% 4,008,392 1.51%
Andrew Cox 264,819,496 99.80% 518,914 0.20%
Ram Ramachandran 257,338,761 96.99% 7,999,649 3.01%
Albrecht Schneider 262,120,123 98.79% 3,218,287 1.21%
Sidney Robinson 258,765,779 97.52% 6,572,631 2.48%
Drago Kisic 257,372,657 97.00% 7,965,753 3.00%
ELECTION OF AUDITORS
RESOLUTION VOTES FOR % VOTES FOR VOTES
WITHHELD
% VOTES
WITHHELD
Appointment of
PricewaterhouseCoopers
LLP as Auditors of the
Company for the ensuing
year and authorizing the
Directors to fix their
remunera>on.
296,982,783 97.51% 7,595,225 2.49%
APPROVAL OF AMENDED STOCK OPTION PLAN
RESOLUTION VOTES FOR % VOTES FOR VOTES
WITHHELD
% VOTES
AGAINST
To approve an ordinary
resolu>on approving and
adop>ng the Company’s
amended stock op>on plan,
as more par>cularly set forth
in the accompanying
management informa>on
circular.
186,823,447 70.41% 78,514,963 29.59%
APPROVAL OF AMENDED SHARE INCENTIVE PLAN
RESOLUTION VOTES FOR % VOTES FOR VOTES
AGAINST
% VOTES
AGAINST
To approve an ordinary
resolu>on approving and
adop>ng the Company’s
amended share incen>ve
plan, as more par>cularly set
forth in the accompanying
management informa>on
circular.
180,719,247 68.11% 84,619,163 31.89%
ABOUT RIO2 LIMITED
Rio2 is a diversified precious metals and copper producer focused on building and operating mines
with a management team that has proven technical skills as well as a successful capital markets track
record. The Company is currently producing gold at its Fenix Gold heap leach mine in Chile and
copper/gold/silver at its recently acquired Condestable underground mine in Peru. Rio2 and its wholly
owned subsidiaries, Fenix Gold Limitada and Compañía Minera Condestable S.A., are companies that
operate 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 mandated by regulators, seeking to protect and preserve the
environment in the territories where we operate.
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