RIO2 VIRTUAL AGM REMINDER

Rio2 Limited has issued a reminder to shareholders regarding its upcoming Annual General and Special Meeting scheduled for June 17, 2026, at 11:00 a.m. Eastern Time. The Vancouver-based company, which trades on the TSX, OTCQX, and Lima Stock Exchange, will conduct the meeting entirely in a virtual format via live webcast.

The virtual format represents a continuation of remote meeting practices that became prevalent during the pandemic period. This approach allows shareholders from any geographic location to participate without the need for physical attendance, potentially increasing shareholder engagement and reducing logistical barriers to participation.

The meeting will include a question-and-answer session, enabling shareholders to engage directly with company management on key issues. This virtual AGM format has become increasingly common among publicly traded companies as it offers cost efficiencies while maintaining transparent communication with the shareholder base. The reminder notice suggests the company is working to ensure adequate shareholder participation in the governance process.