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Artemis Resources Limited — Proxy Solicitation & Information Statement 2024
Oct 24, 2024
10429_rns_2024-10-24_ec99a632-1043-4e0f-be64-68263d079ad4.pdf
Proxy Solicitation & Information Statement
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25 October 2024
ANNUAL GENERAL MEETING
NOTICE AND PROXY FORM
Dear Shareholder,
The Annual General Meeting ( Meeting ) of shareholders of Artemis Resources Limited (ACN 107 051 749) ( Company ) will be held on Monday 25 November 2024 at 4.00pm (WST), at Level 4 / 130 Stirling Street Perth WA 6000.
In accordance with the Treasury Laws Amendment (2021 Measures No. 1) Act 2021 , the Company will not be sending hard copies of the Notice of Meeting ( Notice ) to shareholders unless a shareholder has requested a hard copy. The Notice can be viewed and downloaded from the Company’s website at: www.artemisresources.com.au
The Company strongly encourages shareholders to lodge a directed proxy form prior to the meeting. Shareholders can lodge their vote by going to https://investor.automic.com.au/#loginsah. Shareholders are also encouraged to provide an email address in order to receive electronic communication from the Company in the future.
Your proxy form must be received by 4.00pm (WST) on 23 November 2024, being not less than 48 hours before the commencement of the Meeting. Any proxy forms received after that time will not be valid for the Meeting.
Shareholders may submit questions in advance of the Meeting by email to the Company Secretary at [email protected] by 4.00pm (WST) on 23 November 2024. Shareholders who attend the Meeting will also have the opportunity to submit questions during the Meeting.
The Notice is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser.
If you have any difficulties obtaining a copy of the Notice, please contact the Company’s share registry, Automic Group, on 1300 288 664 (within Australia) or +61 2 9698 5414 (overseas).
Yours sincerely
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Guy Robertson Company Secretary
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Artemis Resources Limited ABN: 80 107 051 749 | Email: [email protected] Level 2, 10 Ord Street WEST PERTH WA 6000 |