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Artemis Resources Limited AGM Information 2022

Oct 3, 2022

10429_rns_2022-10-03_ac92b7c4-ef03-42b7-aab2-0f75d1830bbb.pdf

AGM Information

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ASX Announcement

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4 October 2022

AGM & Director Nominations

In accordance with ASX Listing Rule 3.13.1 Artemis Resources Limited (ASX: ARV ) advises that it will hold its next Annual General Meeting (‘ AGM ’) on 22 November 2022 at 4pm AEDT.

The meeting will be a hybrid in person/online meeting to allow overseas shareholders to attend. Details of the meeting and how to attend will be forwarded in the coming weeks.

The closing date for the receipt of nominations from persons wishing to be considered for election as a director of the Company is 13 October 2022. Any nominations must be received in writing and delivered to [email protected] or to the Company’s registered office at Level 8, 99 St Georges Terrace Perth WA 6000 by no later than 5.00pm (AEST) on 13 October 2022.

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This notice has been approved for release by the Company Secretary.

Guy Robertson Company Secretary Artemis Resources Limited [email protected]