RIO2 Virtual Agm Reminder
RIO2 VIRTUAL AGM REMINDER
For Immediate Release June 11, 2026
VANCOUVER, BC - Rio2 Limited (“Rio2” or “the Company”) (TSX: RIO; OTCQX: RIOFF; BVL: RIO) reminds
its shareholders that the Annual General and Special Meeting of shareholders (the “Meeting”) will be
held on Wednesday, June 17, 2026, at 11 a.m. ET. The Meeting will be entirely virtual and conducted
via live webcast, allowing all shareholders to participate online regardless of location. Shareholders
cannot attend the Meeting in person. There will be a Q&A session during the Meeting where investors
can ask questions and receive immediate answers.
The timing and process for voting are detailed in the Notice of Availability of Proxy Materials mailed
to shareholders and in meeting materials available on SEDAR+ at www.sedarplus.ca and the
company’s website at www.rio2.com/investors.
VOTING DEADLINE
The voting deadline is 11:00 a.m. (ET) on Monday, June 15, 2026.
PARTICIPATION AT THE MEETING
Registered Shareholders and duly appointed proxyholders can participate in the Meeting online in
real-time at https://meetnow.global/MZ72QYA by clicking “Shareholder” and entering the 15 -digit
Control Number on the proxy form. Proxyholders can also join by entering the invitation code received
from Computershare before the Meeting starts.
Only Registered Shareholders and duly appointed proxyholders can vote at the Meeting. Non -
Registered Shareholders who have not appointed themselves may attend by clicking “ Guest” and
completing the online form.
Rio2 recommends that shareholders log in to the webcast at least 10 minutes before the Meeting
starts to ensure connectivity.
Shareholders who have questions about voting their shares or attending the AGM may contact the
Company by email at [email protected].
Your vote is important. Whether or not you plan to attend the AGM virtually, please vote as soon as
possible using one of the methods described in the proxy materials to ensure your shares are
represented and voted.
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