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Rio2 Announces 2026 AGSM Results

VANCOUVER, British Columbia, June 17, 2026 (GLOBE NEWSWIRE) -- 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 AG

Rio2 LimitedJune 17, 20263
Rio2 Announces 2026 AGSM Results

About this update from Rio2 Limited

VANCOUVER, British Columbia, June 17, 2026 (GLOBE NEWSWIRE) -- 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 ELECTION OF DIRECTORS ELECTION OF AUDITORS APPROVAL OF AMENDED STOCK OPTION PLAN APPROVAL OF AMENDED SHARE INCENTIVE PLAN ABOUT RIO2 LIMITED 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 Email: [email protected] Tel: +51 99279 4655 Kathryn Johnson Executive Vice President, CFO & Corporate Secretary Email: [email protected] ‎Tel: +1 604 762 4720‎

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