ATHENA RESOURCES LIMITED — AGM Information 2022

Oct 13, 2022

ASX Announcement | 13 October 2022

ASX: AHN

Issued Capital 812,967,558 shares 75,000,000 @ $0.02 options

ANNUAL GENERAL MEETING

DATE OF AGM AND

CLOSING DATE FOR NOMINATION OF DIRECTOR

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Athena Resources Limited ACN 113 758 900

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Directors

Ed Edwards Hau Wan Wai Peter Newcomb

Company Secretary Ed Edwards

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About Athena Resources

AHN is an Australian ASX listed explorer and developer of highgrade iron ore assets in Western Australia.

The Company is focused on its Byro Project, strategically located in the Mid-West region 410km from the Port of Geraldton.

The Byro Iron Ore Project has potential to mine and supply premium grade, low impurity magnetite (>70% Iron Content) for the production of green steel, a fast-growing global market opportunity. The Byro Project also contains exciting base metal potential.

Athena Resources Limited (ASX:AHN) (the “Company”) advises that, in accordance with ASX Listing Rule 3.13.1 its Annual General Meeting (“AGM”) will be held on Wednesday, 30 November 2022.

Items of business at the AGM will include the election of Directors. In accordance with the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a director of the Company is Wednesday, 19 October 2022.

To be considered for election the Company must receive both:

• (i) a nomination of the person by a member (who may be the person); and (ii) a consent to act as a Director signed by the person;

no later than 5.00 p.m. WST on Wednesday, 19 October 2022 at the Company’s registered office.

Further details of the AGM will be given in the Notice of AGM to be provided to shareholders later in October.

This announcement was authorised by the Board.

Ed Edwards Executive Director 13 October 2022

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Address 21 Millstream Rise, Hillarys Perth WA 6025

Tel : +61 448 895 664 ahn@athenaresources.com.au