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Rio2 Virtual AGM Reminder

Rio2 Virtual AGM Reminder

Rio2 虚拟股东大会提醒
GlobeNewswire ·  05/10 15:20

VANCOUVER, British Columbia, May 10, 2024 (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" or the "AGM") will be held on May 15, 2024, at 11 a.m. ET. 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.

温哥华,不列颠哥伦比亚省,2024年5月10日,环保母基Rio2 Limited(“Rio2”或“公司”)(tsxv:RIO;OTCQX:RIOFF;BVL:RIO)提醒其股东其即将召开的股东年度大会和特别会议(“会议”或“AGM”)将于2024年5月15日上午11点(东部时间)举行。这将是一个完全虚拟会议,将通过现场网络直播进行,无论地理位置如何,所有股东都将有平等的在线参与机会。股东将无法亲自参加会议。

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 and the company's website at .

有关投票的时间和流程在发送给股东的投票通知书和在SEDAR+上提供的会议材料以及公司网站( )上详细说明。

VOTING DEADLINE

投票截止日期

The voting deadline is 11:00 a.m. (ET) on Monday, May 13, 2024.

投票截止时间为2024年5月13日上午11点(东部时间)。

PARTICIPATION AT THE MEETING

参会方式

Registered Shareholders and duly appointed proxyholders can participate in the Meeting in real-time online at 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.

已在注册的股东和正式委任的代理人可以通过点击“股东”并输入代理表上的15位控制号来实时参加会议。正式委任的代理人可以通过在会议开始前输入由Computershare提供的邀请码来参加会议。只有注册的股东和正式委任的代理人才能在会议上进行投票。未注册的股东若未指定代理人,可以通过点击“访客”并完成在线表格来参加会议。

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.

只有注册的股东和正式委任的代理人才能在会议上进行投票。未注册的股东若未指定自己,可以通过点击“访客”并完成在线表格来参加会议。

Rio2 recommends shareholders log into the webcast at least 10 minutes in advance of the virtual meeting start time to ensure connectivity.

Rio2建议股东最少提前10分钟登录网络直播以确保连接。

Shareholders who have questions about voting their shares or attending the AGM may contact the Company by email at info@rio2.com.

如股东对投票股份或参加AGm会议有疑问,可以通过电子邮件info@rio2.com与公司联系。

Your vote is important. Whether or not you plan to virtually attend the AGM, please vote as soon as possible by one of the methods described in the proxy materials for the AGM to ensure that your shares are represented and voted at the AGM.

你的投票很重要。无论你是否计划参加股东年度大会,都请尽快通过AGm的代理材料中描述的方法之一进行投票,以确保你的股份在AGm上得以代表和投票。

ABOUT RIO2 LIMITED

关于Rio2 Limited

Rio2 is a mining company with a focus on development and mining operations with a team that ‎has proven technical skills as well as successful capital markets track record. Rio2 is focused on ‎taking its Fenix Gold Project in Chile to production in the shortest possible timeframe based on a ‎staged development strategy. Rio2 and its wholly owned subsidiary, Fenix Gold Limitada, are ‎companies 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 sustainable development. As related companies, we reaffirm our commitment to ‎apply environmental standards beyond those that are mandated by regulators, seeking to ‎protect and preserve the environment of the territories that we operate in.‎

Rio2是一家采矿公司,专注于发展和采矿业务,拥有具有成功资本市场记录的成功技​​术技能的团队。 Rio2专注于根据分阶段开发策略尽快将其智利Fenix黄金项目投入生产。 Rio2及其全资子公司Fenix Gold Limitada坚持最高环保标准和责任,并坚信可以开发出尊重可持续发展三个支柱(社会,环境,经济)的采矿项目。作为关联公司,我们重申承诺,应该超过监管机构规定的环保标准,寻求保护和维护我们运营领域的环境。

To learn more about Rio2 Limited, please visit: or Rio2's SEDAR+ profile at .

要了解有关Rio2 Limited的更多信息,请访问: 或Rio2的SEDAR+概要档案。

ON BEHALF OF THE BOARD OF RIO2 LIMITED

代表Rio2有限公司董事会

Alex Black
Executive Chairman
Email: alex.black@rio2.com
Tel: +51 99279 4655

Alex Black
执行主席
电子邮件:alex.black@rio2.com
电话:+51 99279 4655

Kathryn Johnson
Executive Vice President, CFO & Corporate Secretary
Email: kathryn.johnson@rio2.com
‎Tel: +1 604 762 4720‎

Kathryn Johnson
执行副总裁,CFO和公司秘书
电子邮件:kathryn.johnson@rio2.com
电话:+1 604 762 4720

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts the responsibility for the adequacy or accuracy of this release.

TSX创业公司交易所及其监管服务提供者(如TSX创业公司政策中所定义的那样)均不承担此公告的充分性或准确性责任。


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