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Rio2 Virtual AGM Reminder

Rio2 Virtual AGM Reminder

Rio2 虛擬股東大會提醒
GlobeNewswire ·  05/11 03:20

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.

不列顛哥倫比亞省溫哥華,2024年5月10日(GLOBE NEWSWIRE)——Rio2 Limited(“Rio2” 或 “公司”)(TSXV:RIO;OTCQX:RIOF;BVL:RIO)希望提醒其股東,其即將舉行的年度股東大會和特別股東大會(“會議” 或 “股東周年大會”)將於美國東部時間2024年5月15日上午11點舉行。這將是一次完全虛擬的會議,將通過網絡直播進行,所有股東,無論地理位置如何,都將有平等的機會在線參與。股東將無法親自出席會議。

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 .

投票的時間和程序詳見郵寄給股東的《代理材料可用性通知》以及SEDAR+和公司網站上提供的會議材料。

VOTING DEADLINE

投票截止日期

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

投票截止日期爲2024年5月13日星期一上午11點(美國東部時間)。

PARTICIPATION AT THE MEETING

參加會議

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.

註冊股東和正式任命的代理持有人可以通過單擊 “股東” 並輸入委託書表格上的 15 位控制編號來在線實時參加會議。正式任命的代理持有人可以在會議開始前輸入Computershare提供的邀請碼來參加會議。

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.

會議投票僅適用於註冊股東和正式任命的代理持有人。未自行任命的非註冊股東可以通過單擊 “來賓” 並填寫在線表格來參加會議。

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

Rio2建議股東至少在虛擬會議開始時間前10分鐘登錄網絡直播,以確保連接。

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

對股票投票或參加股東周年大會有疑問的股東可以通過電子郵件與公司聯繫,電子郵件地址爲 info@rio2.com。

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。無論您是否計劃虛擬參加股東周年大會,請儘快使用股東周年大會代理材料中描述的方法之一進行投票,以確保您的股票在股東周年大會上得到代表和投票。

ABOUT RIO2 LIMITED

關於 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 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是一家礦業公司,專注於開發和採礦業務,其團隊擁有‎has 久經考驗的技術技能和成功的資本市場記錄。Rio2專注於智利的‎taking Fenix黃金項目,根據‎staged 開發戰略,在儘可能短的時間內投產。Rio2及其全資子公司Fenix Gold Limitada是‎companies 具有最高的環境標準和責任的,堅信‎that 開發尊重可持續發展三大支柱(社會、環境、‎Economics)的採礦項目是可能的。作爲關聯公司,我們重申對監管機構規定以外的‎apply 環境標準的承諾,力求實現‎protect 並保護我們運營地區的環境。‎

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

要了解有關Rio2 Limited的更多信息,請訪問:或Rio2的SEDAR+個人資料,網址爲。

ON BEHALF OF THE BOARD OF RIO2 LIMITED

代表 RIO2 LIMITED 董事會

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

亞歷克斯·布
執行主席
電子郵件:alex.black@rio2.com
電話:+51 99279 4655

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

凱瑟琳·約翰遜
執行副總裁、首席財務官兼公司秘書
電子郵件: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.

多倫多證券交易所風險交易所及其監管服務提供商(該術語在多倫多證券交易所風險交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。


譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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