Core Points - Excellon Resources Inc. will hold its annual and special meeting of shareholders virtually on November 18, 2025, at 10:00 a.m. Toronto time [2] - Due to disruptions in Canada Post services, there is no guarantee that shareholders will receive the meeting materials by mail before the meeting [3] - Shareholders are encouraged to access meeting materials online and vote before the proxy deadline of November 14, 2025, at 10:00 a.m. Toronto time [4] Voting Procedures - Registered shareholders can vote via internet or telephone, and if they experience delays in receiving materials, they can contact AGM Connect for assistance [5][6] - Non-registered shareholders (NOBOs) will receive materials directly, and they are also encouraged to vote online or by phone [8][9] - OBOs should contact their brokers for assistance in obtaining voting instructions [10] Share Incentive Plan - The board of directors has approved an amended and restated share incentive plan, which includes stock options and various share units, subject to shareholder approval and final acceptance by the TSX Venture Exchange [11] Company Overview - Excellon Resources Inc. focuses on acquiring and advancing quality precious and base metal assets, with a potential restart of the Mallay Silver Mine in Peru and a portfolio of exploration-stage projects [12]

Core Points - Rio2 Limited held its Annual and Special General Meeting of Shareholders on June 4, 2025, with 238,282,608 common shares voted, representing 55.82% of the total shares issued and outstanding [1] - Shareholders voted in favor of all business items, including the election of all director nominees, with Klaus Zeitler receiving 98.43% of votes for, and Ram Ramachandran receiving 100% [2] - The Stock Option Plan and Share Incentive Plan were reapproved and ratified by shareholders [2] Company Overview - Rio2 is a mining company focused on development and mining operations, particularly the Fenix Gold Project in Chile, aiming for production in the shortest timeframe possible [3] - The company emphasizes high environmental standards and responsible development, adhering to social, environmental, and economic pillars [3]