Clean Seas Seafood Limited

Regulatory Filings • Dec 10, 2023

Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting

[ADELAIDE], 11 DECEMBER 2023

Notice is hereby given that an Extraordinary General Meeting of Shareholders of Clean Seas Seafood Limited (Company) will be held as an online meeting as follows:

Time: 4.30pm (Adelaide time) (5.00pm AEDT)

Date: Monday, 15 January 2024

Link: https://web.lumiagm.com

There will not be a physical meeting, but Shareholders will be able to attend and participate in the Meeting through an online platform using the above link.

The Meeting papers are attached.

For further information please contact:

Rob Gratton

CEO

rob.gratton@cleanseas.com.au