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RIO2 ANNOUNCES 2026 AGSM RESULTS

  • 21 minutes ago
  • 2 min read

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 voting at its Annual and Special General Meeting of Shareholders (the “Meeting” or the “AGSM”) held June 17, 2026. A total of 304,775,175 common shares were voted, representing 55.78% of 546,395,184 shares issued and outstanding as of the record date of the Meeting.

 

Shareholders voted in favour of all matters brought before the 2026 AGSM. The specific voting 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 remuneration.

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 resolution approving and adopting the Company’s amended stock option plan, as more particularly set forth in the accompanying management information 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 resolution approving and adopting the Company’s amended share incentive plan, as more particularly set forth in the accompanying management information circular.

180,719,247

68.11%

84,619,163

31.89%

 

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

Tel: +51 99279 4655

 

 

Kathryn Johnson

Executive Vice President, CFO & Corporate Secretary

 ‎Tel: +1 604 762 4720‎

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