88 Energy Limited — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

National Storage Mechanism | Additional information

RNS Number : 7444B

88 Energy Limited

24 April 2026

24 April 2026

88 Energy Limited 

Notice of Annual General Meeting

88 Energy Limited (ASX & AIM: 88E) ("88 Energy" or the "Company") is pleased to confirm that a notice of annual general meeting of the Company (the "AGM") has been lodged to convene the AGM, which will be held on 26 May 2026 at 10:00am (AWST) at: Quest Kings Park, 54 Kings Park Road, Perth, WA 6005.

Full details of the AGM and the resolutions to be approved are available on the Company's website: www.88energy.com .

Shareholders are encouraged to lodge a directed proxy form prior to the meeting.

For further information please contact: 

88 Energy Ltd Ashley Gilbert, Managing Director Tel: +61 (0)8 9485 0990 Email: [email protected]
Fivemark Partners, Investor and Media Relations
Michael Vaughan	Tel: +61 (0)422 602 720
Euroz Hartleys Ltd
Chelsey Kidner	Tel: +61 (0)8 9268 2829
Cavendish Capital Markets Limited
Derrick Lee / Pearl Kellie	Tel: +44 (0)131 220 6939
Hannam & Partners Leif Powis / Neil Passmore	Tel: +44 (0) 207 907 8500

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