Rio2 Virtual AGM Reminder

Company Overview - Rio2 Limited is a mining company focused on development and mining operations, particularly the Fenix Gold Project in Chile, aiming for production in the shortest possible timeframe through a staged development strategy [7] - The company emphasizes high environmental standards and responsible development, committing to protect and preserve the environment in its operational territories [7] Annual General Meeting (AGM) Details - The AGM will be held virtually on June 4, 2025, at 11 a.m. ET, allowing shareholders to participate online regardless of their geographic location [1] - Voting for the AGM is open until 11:00 a.m. ET on June 2, 2025 [3] - Registered shareholders and duly appointed proxyholders can participate in real-time online, while non-registered shareholders can attend as guests [4][5] Voting Information - Shareholders are encouraged to vote as soon as possible to ensure their shares are represented at the AGM [6] - Detailed voting procedures are outlined in the proxy materials available on the company's website and SEDAR+ [2]