Rio2 Announces 2024 AGM Results
Rio2 Announces 2024 AGM Results
VANCOUVER, British Columbia, May 16, 2024 (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") held May 15, 2024. A total of 115,981,552 common shares were voted, representing 44.68% of 259,568,913 shares issued and outstanding as of the record date of the Meeting.
不列颠哥伦比亚省温哥华,2024年5月16日(GLOBE NEWSWIRE)——Rio2 Limited(“Rio2” 或 “公司”)(TSXV:RIO;OTCQX:RIOF;BVL:RIO)在2024年5月15日举行的年度和特别股东大会(“会议”)上宣布了投票结果。共有115,981,552股普通股进行了投票,占截至会议记录之日已发行和流通的259,568,913股的44.68%。
Shareholders voted in favour of all items of business before the Meeting, including the election of all director nominees as follows:
股东在会议之前对所有业务项目投了赞成票,包括选举所有董事候选人,具体如下:
VOTES FOR | % VOTES FOR | VOTES WITHHELD |
% VOTES WITHHELD |
|||
Klaus Zeitler | 92,590,422 | 99.96% | 35,962 | 0.04% | ||
Alex Black | 92,583,424 | 99.95% | 42,960 | 0.05% | ||
Andrew Cox | 92,590,424 | 99.96% | 35,960 | 0.04% | ||
Ram Ramachandran | 92,588,324 | 99.96% | 38,060 | 0.04% | ||
Albrecht Schneider | 92,590,424 | 99.96% | 35,960 | 0.04% | ||
Sidney Robinson | 92,590,424 | 99.96% | 35,960 | 0.04% | ||
Drago Kisic | 92,590,424 | 99.96% | 35,960 | 0.04% |
投票支持 | % 的赞成票 | 选票 扣留 |
% 选票 扣留 |
|||
克劳斯·蔡特勒 | 92,590,422 | 99.96% | 35,962 | 0.04% | ||
亚历克斯·布 | 92,583,424 | 99.95% | 42,960 | 0.05% | ||
安德鲁考克斯 | 92,590,424 | 99.96% | 35,960 | 0.04% | ||
拉姆·拉马尚德兰 | 92,588,324 | 99.96% | 38,060 | 0.04% | ||
阿尔布雷希特·施耐德 | 92,590,424 | 99.96% | 35,960 | 0.04% | ||
西德尼·罗宾逊 | 92,590,424 | 99.96% | 35,960 | 0.04% | ||
Drago Kisic | 92,590,424 | 99.96% | 35,960 | 0.04% |
At the Meeting, shareholders also approved and ratified the 2023 Rio2 Stock Option Plan and approved amendments to the Company's Share Incentive Plan as more thoroughly described in the April 2, 2024 information circular mailed to shareholders and filed on Sedar+ (the "Information Circular"). The full version of the Stock Option Plan and Amended Share Incentive Plan can be obtained directly from the Company by sending a written request to info@rio2.com.
在会议上,股东们还批准并批准了2023年Rio2股票期权计划,并批准了公司股票激励计划的修正案,该修正案在2024年4月2日邮寄给股东并在Sedar+上提交的信息通告(“信息通告”)中有更详尽的描述。股票期权计划和经修订的股票激励计划的完整版本可以通过向 info@rio2.com 发送书面请求直接从公司获得。
Shareholders also approved the security-based compensation to non-arm's length parties as previously announced on January 29, 2024. Further disclosure on the Security-based compensation can be found in the Information Circular.
股东们还批准了先前于2024年1月29日宣布的对非正常交易方的基于证券的薪酬。有关安全补偿的进一步披露可在信息通报中找到。
ABOUT RIO2 LIMITED
关于 RIO2 限量版
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 responsible 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是一家矿业公司,专注于开发和采矿业务,其团队拥有久经考验的技术技能和成功的资本市场记录。Rio2致力于根据分阶段的开发战略,在尽可能短的时间内将其在智利的Fenix黄金项目投入生产。Rio2及其全资子公司Fenix Gold Limitada是具有最高环境标准和责任的公司,他们坚信开发尊重负责任发展的三大支柱(社会、环境、经济)的采矿项目是可能的。作为关联公司,我们重申承诺在监管机构规定的环境标准之外适用环境标准,力求保护和维护我们经营所在地区的环境。
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+个人资料,网址为。
ON BEHALF OF THE BOARD OF RIO2 LIMITED
代表 RIO2 LIMITED 董事会
Alex Black
Executive Chairman
Email: alex.black@rio2.com
Tel: +51 99279 4655
亚历克斯·布
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
凯瑟琳·约翰逊
执行副总裁、首席财务官兼公司秘书
电子邮件:kathryn.johnson@rio2.com
Tel: +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.
多伦多证券交易所风险交易所及其监管服务提供商(该术语在多伦多证券交易所风险交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。