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Rio Grande Resources Announces AGM Results and Re-Appointments

Rio Grande Resources Ltd. announced the outcomes of its first annual general meeting. The meeting, held on May 6, 2026, saw all proposals approved per management's recommendations. Key decisions included fixing the number of directors at three and electing Jason Barnard, Richard Silas, and Raymond Strafehl. Additionally, Davidson & Company LLP was appointed as the auditor.

The company also approved an amended stock incentive plan. Following the AGM, the Board confirmed the re-appointment of executive officers, including Jason Barnard as CEO, and finalized committee roles. The Board extended thanks to the shareholders for their support.

R. E.

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