Rio2 Announces 2024 AGM Results

May 16, 2024 | blog

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VANCOUVER, British Columbia, May 16, 2024 (GLOBE NEWSWIRE) — Rio2 Limited (“Rio2” or the “Company”) (TSXV: RIO; OTCQX: RIOFF; BVL: RIO) pronounces the outcomes of voting at its Annual and Special General Meeting of Shareholders (the “Meeting”) held May 15, 2024. A complete of 115,981,552 frequent shares had been voted, representing 44.68% of 259,568,913 shares issued and excellent as of the file date of the Meeting.

Shareholders voted in favour of all gadgets of enterprise earlier than the Meeting, together with the election of all director nominees as follows:

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Klaus Zeitler 92,590,422 99.96%   35,962 0.04%  
Alex Black 92,583,424 99.95%   42,960 0.05%  
Andrew Cox 92,590,424 99.96%   35,960 0.04%  
Ram Ramachandran 92,588,324 99.96%   38,060 0.04%  
Albrecht Schneider 92,590,424 99.96%   35,960 0.04%  
Sidney Robinson 92,590,424 99.96%   35,960 0.04%  
Drago Kisic 92,590,424 99.96%   35,960 0.04%  

At the Meeting, shareholders additionally accredited and ratified the 2023 Rio2 Stock Option Plan and accredited amendments to the Company’s Share Incentive Plan as extra completely described within the April 2, 2024 data round mailed to shareholders and filed on Sedar+ (the “Information Circular”). The full model of the Stock Option Plan and Amended Share Incentive Plan will be obtained instantly from the Company by sending a written request to

Shareholders additionally accredited the security-based compensation to non-arm’s size events as beforehand introduced on January 29, 2024. Further disclosure on the Security-based compensation will be discovered within the Information Circular.

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Rio2 is a mining firm with a concentrate on growth and mining operations with a workforce that has confirmed technical abilities in addition to profitable capital markets monitor file. Rio2 is targeted on taking its Fenix Gold Project in Chile to manufacturing within the shortest attainable timeframe based mostly on a staged growth technique. Rio2 and its wholly owned subsidiary, Fenix Gold Limitada, are corporations with the best environmental requirements and duty with the agency conviction that it’s attainable to develop mining initiatives that respect the three pillars (Social, Environment, Economics) of accountable growth. As associated corporations, we reaffirm our dedication to use environmental requirements past these which might be mandated by regulators, searching for to guard and protect the surroundings of the territories that we function in.

To be taught extra about Rio2 Limited, please go to: or Rio2’s SEDAR+ profile at


Alex Black
Executive Chairman
Tel: +51 99279 4655

Kathryn Johnson
Executive Vice President, CFO & Corporate Secretary
‎Tel: +1 604 762 4720‎

Neither TSX Venture Exchange nor its Regulation Services Provider (as that time period is outlined within the insurance policies of the TSX Venture Exchange) accepts the duty for the adequacy or accuracy of this launch.

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