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RIO2 ANNOUNCES 2022 AGM RESULTS

For Immediate Release

December 15, 2022


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 on Wednesday, December 14, 2022. A total of 138,787,771 common shares were voted, representing 53.90% of 257,510,649 shares issued and outstanding as of the record date of the meeting.


Shareholders voted in favor of all items put forward by the board of directors and management. All six of the individuals nominated for the board of directors were elected as set out below:

VOTES FOR

% VOTES FOR

VOTES WITHHELD

% VOTES WITHHELD

/ABSTAIN

Klaus Zeitler

100,040,770

88.00%

​13,644,599

12.00%

Alex Black

112,682,234

99.12%

​1,003,135

​0.88%

Ram Ramachandran

112,650,134

99.09%

1,035,235

0.91%

Albrecht Schneider

​112,645,634

99.09%

1,039,735

​0.91%

Sidney Robinson

​112,740,134

99.17%

​945,235

0.83%

Drago Kisic

112,670,134

99.11%

1,015,235

0.89%

Shareholders also voted in favor of (i) reappointing Grant Thornton LLP as Company auditors for the ensuing year and authorizing directors to fix their remuneration; and (ii) approving and ratifying the 2018 Rio2 Stock Option Plan.


The Company also wishes to announce that, following the Meeting, the Company’s board of directors, properly ratified by shareholders, appointed Mr. Andrew Cox, President & CEO, as a director. As a result of this appointment Rio2’s board of directors is comprised of seven members.


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 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 axes (Social, Environment, Economics) of sustainable 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.sedar.com.


ON BEHALF OF THE BOARD OF RIO2 LIMITED


Alex Black

Executive Chairman

Email: alex.black@rio2.com

Tel: +51 99279 4655


Kathryn Johnson

Executive Vice President, CFO & Corporate Secretary

Email: kathryn.johnson@rio2.com

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 the responsibility for the adequacy or accuracy of this release.

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