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Clean Seas Seafood Limited

Pre-Annual General Meeting Information Sep 28, 2023

8175_rns_2023-09-28_7e44bb97-bfb9-4298-98c4-8ef61b0a0277.html

Pre-Annual General Meeting Information

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Annual General Meeting

Annual General Meeting

[ADELAIDE], 28 SEPTEMBER 2023

Clean Seas Seafood Limited (ASX: CSS, OSE: CSS) announces that its Annual General Meeting scheduled to be held on Friday 27 October 2023, commencing at 10.00am (Adelaide time) (10.30am AEDT) (Meeting) at Mayfair Hotel, 45 King William Street, Adelaide, SA 5000.

The following documents are attached:

1. Letter to Shareholders regarding arrangements for Annual General Meeting;

2. Notice of Annual General Meeting; and

3. Proxy Form

Authorised for release by the Board of Clean Seas Seafood Limited.

For further information please contact:

Rob Gratton

CEO

[email protected]

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