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CLEARVUE TECHNOLOGIES LIMITED AGM Information 2024

Oct 6, 2024

64697_rns_2024-10-06_9ee8feb9-9993-4d94-9e11-cc4f2e29e1c7.pdf

AGM Information

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7 OCTOBER 2024

ASX Announcement

ASX RELEASE ǀ CLEARVUE TECHNOLOGIES LIMITED (ASX:CPV | OTCQX:CVUEF)

AGM Date and Closing Date for Director Nominations

7 October 2024 : ClearVue Technologies Limited (ASX: CPV) ( ClearVue or the Company ) advises that its 2024 Annual General Meeting of shareholders will be held on 29 November 2024 at 11:00am (AWST) at The Great Southern Room at State Library of WA, 25 Francis St, Perth WA 6000.

In accordance with ASX Listing Rule 3.13.1 the Company advises that the closing date for director nominations for consideration at the Annual General Meeting is 14 October 2024. Any nominations must be received in writing no later than 5:00pm (AWST) on 14 October 2024 at the Company’s registered office.

Further meeting details will be provided to shareholders in a separate Notice of Annual General Meeting to be announced to the ASX later this month. The Notice of Meeting will also be available under the Investors section of the Company’s website at: https://www.clearvuepv.com/investors/.

Authorised by the Chairman of ClearVue Technologies Limited.

FOR FURTHER INFORMATION, PLEASE CONTACT:

ClearVue Technologies Ltd

Media

ClearVue Technologies Ltd Investors Media Anna Abrossimova Adrian Mulcahy Tristan Everett Head of Marketing [email protected] [email protected] [email protected] +61 (0) 438 630 422 +61 (0) 403 789 096 +61 (0) 401 398 088

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Suite 7 / 567 Newcastle Street, West Perth, Western Australia 6005 P: +61 8 9220 9020 E: [email protected] W: www.clearvuepv.com