AI assistant
Artemis Resources Limited — Proxy Solicitation & Information Statement 2025
Jul 31, 2025
10429_rns_2025-07-31_d1d430b0-203b-4dc7-9590-fb301f55f7e4.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
==> picture [128 x 54] intentionally omitted <==
31 July 2025
GENERAL MEETING
NOTICE AND PROXY FORM
Dear Shareholder,
A General Meeting ( Meeting ) of shareholders of Artemis Resources Limited (ACN 107 051 749) ( Company ) will be held on Friday, 29 August 2025 at 11.00 am (WST), at Level 2 10 Ord Street West Perth WA 6005.
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 11.00am (WST) on 27 August 2025, 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 9.00am (WST) on Thursday, 28 August 2025. 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
==> picture [102 x 75] intentionally omitted <==
Guy Robertson Company Secretary
==> picture [65 x 63] intentionally omitted <==
Artemis Resources Limited ABN: 80 107 051 749 | Email: [email protected] Level 2, 10 Ord Street St WEST PERTH WA 6005