REG - Artemis Resources Ld - Notice of General Meeting

Artemis ResourcesAnnouncement

31/05/2024 11:45

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RNS Number : 6764Q  Artemis Resources Limited  31 May 2024

31 May 2024

Artemis Resources Limited

 

("Artemis" or the "Company")

 

Notice of General Meeting

Artemis (ASX/AIM: ARV, FRA: ATY, US: ARTTF) announces that it has today posted
notice of General Meeting and form of proxy to shareholders. The General
Meeting will be held at 12pm Western Standard Time on 2 July 2024 at Level 2,
10 Ord Street, West Perth, WA 6005.

An electronic copy of the Notice of AGM and form of proxy are also available
on the Company's website: https://artemisresources.com.au/investor-centre/.

The resolutions will include, inter alia, certain resolutions to enable the
allotment and Admission to trading on AIM of the 152,686,275 Second Tranche
Placing Shares, and the issue of the warrants pursuant to the Placing
announced on 10 May 2024.

A further announcement relating to the Admission of the Second Tranche Placing
Shares will be made following the General Meeting.

Defined terms in this announcement have the same meaning as those in the
Company's RNS dated 10 May 2024, unless otherwise specified.

For further information on the Company, please visit
www.artemisresources.com.au (http://www.artemisresources.com.au) or contact:

 Artemis Resources Ltd
 Guy Robertson, Chairman                        info@artemisresources.com.au

 George Ventouras, Executive Director

 WH Ireland Limited (Nomad & Broker)
 Antonio Bossi / James Bavister / Isaac Hooper   Tel:  +44 20 7220 1666

 

About Artemis Resources

Artemis Resources (ASX/AIM: ARV; FRA: ATY; US: ARTTF) Artemis Resources
Limited is a gold, copper and lithium focused resources company with three
major projects in Western Australia; the Greater Carlow Castle
gold-copper-cobalt project in the West Pilbara; the Paterson Central project
in the Paterson Province (located adjacent to Greatland Gold / Newcrest's
recent gold-copper discovery at Havieron; and the Osborne JV (Artemis 49%;
GreenTech Metals (ASX:GRE) 51%) in the West Pilbara.

Artemis also owns the Radio Hill processing plant, the only processing plant
in the West Pilbara region, 35km from Karratha.

For more information, please visit www.artemisresources.com.au
(http://www.artemisresources.com.au)

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