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Rio2 Virtual AGM Reminder and Inaugural ESG Report
VANCOUVER, British Columbia, Dec. 12, 2022 (GLOBE NEWSWIRE) -- Rio2 Limited (“Rio2” or the “Company”) (TSXV: RIO; OTCQX: RIOFF; BVL: RIO) wishes to remind its s
About this update from Rio2 Limited
[{"type":"text","content":" VANCOUVER, British Columbia, Dec. 12, 2022 (GLOBE NEWSWIRE) -- 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”) will be held on December 14, 2022, at 2 p.m. EST. 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 Notice of Availability of Proxy Materials mailed to shareholders and meeting materials available on SEDAR at www.sedar.com and the company’s website at www.rio2.com/investors. VOTING DEADLINE The voting deadline is 5:00 p.m. (EST) on Monday, December 12, 2022. PARTICIPATION AT THE MEETING Registered Shareholders and duly appointed proxyholders can participate in the Meeting in real-time online at https://meetnow.global/MKKFVPU 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 shareholders log into the webcast at least 10 minutes in advance of the virtual meeting start time to ensure connectivity. The Company wishes to advise Andrew Cox was appointed as a director after the publication of the Meeting materials and that, as such, the Meeting materials did not contemplate his nomination for election as a director at the Meeting. The Board of Directors, as then constituted, plans to appoint Andrew as a director following the Annual General and Special Meeting on December 14, 2022. Shareholders who have questions about voting their shares or attending the AGM may contact Investor Relations by telephone at (604) 762-8918 or by email at [email protected]. Your vote is important. Whether or not you plan to virtually attend the AGM, please vote as soon as possib...