RIO2 Virtual Agm Reminder
RIO2 VIRTUAL AGM REMINDER
For Immediate Release May 29, 2025
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 Meeting of shareholders
(the “Meeting” or the “AGM”) will be held on June 4, 2025, at 11 a.m. ET. This will be an entirely virtual
Meeting to be conducted via live webcast, where all shareholders, regardless of geographic location,
will have an equal opportunity to participate online. Shareholders will not be able to attend the
Meeting in person.
The timing and process for voting are described in detail in the April 17, 2025, Notice of Availability of
Proxy Materials mailed to shareholders and 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 2, 2025.
PARTICIPATION AT THE MEETING
Registered Shareholders and duly appointed proxyholders can participate in the Meeting in real-time
online at www.meetnow.global/MPTTPVV by clicking “Shareholder” and entering the 15 -
digit Control Number located on the form of proxy. Duly appointed proxyholders can participate in
the Meeting by entering an invitation code provided by Computershare before the start of the
Meeting.
Voting at the Meeting will only be available for Registered Shareholders and duly appointed
proxyholders. Non -registered shareholders who have not appointed themselves may attend the
Meeting by clicking “Guest” and completing the online form.
Rio2 recommends that shareholders log in to the webcast at least 10 minutes prior to the virtual
Meeting start time to ensure connectivity.
Shareholders with questions about voting their shares or attending the Annual General Meeting
(AGM) may contact the Company by email at [email protected].
Your vote is important. Whether or not you plan to attend the Meeting virtually, 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 short est 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 p reserve 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.