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ACCELERATE RESOURCES LIMITED AGM Information 2024

Oct 1, 2024

64477_rns_2024-10-01_dc3e317d-4c78-4ba8-9029-e23836a0bd47.pdf

AGM Information

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==> picture [595 x 119] intentionally omitted <==

DATE OF ANNUAL GENERAL MEETING

and

CLOSING DATE FOR DIRECTOR NOMINATIONS

Accelerate Resources Limited (the Company ) (ASX: AX8) advises in accordance with ASX Listing Rule 3.13.1, the dates for the Annual General Meeting (“AGM”) of the Company is scheduled to be held on Monday, 25 November 2024.

All director nominations for election at the AGM are to be received no later than 5.00 pm (WST time) on Wednesday, 9 October 2024, and to be submitted to one of the following:

In person: G1/16 Ord Street West Perth, WA 6005 By mail: PO Box 938, West Perth WA 6872 By email: [email protected]

This announcement has been produced by the Company's published continuous disclosure policy and approved by the Board .

For further information, please contact:

Yaxi Zhan

Executive Director and Company Secretary

E: [email protected] I P: +61 8 6248 9663 I W: www.AX8.com.au

ASX:AX8

AX8.com.au