31 May 2024
Artemis
Resources Limited
("Artemis" or the "Company")
Notice of
General Meeting
Artemis (ASX/AIM: ARV, FRA: ATY, US:
ARTTF) announces that it has today posted notice of General Meeting
and form of proxy to shareholders. The General Meeting will be held
at 12pm Western Standard Time on 2 July 2024 at Level 2, 10 Ord
Street, West Perth, WA 6005.
An electronic copy of the Notice of AGM and
form of proxy are also available on the Company's website:
https://artemisresources.com.au/investor-centre/.
The resolutions will include, inter alia,
certain resolutions to enable the allotment and Admission to
trading on AIM of the 152,686,275 Second Tranche Placing Shares,
and the issue of the warrants pursuant to the Placing announced on
10 May 2024.
A further announcement relating to the
Admission of the Second Tranche Placing Shares will be made
following the General Meeting.
Defined terms in this announcement have the
same meaning as those in the Company's RNS dated 10 May 2024,
unless otherwise specified.
For
further information on the Company, please visit
www.artemisresources.com.au
or
contact:
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Artemis Resources Ltd
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Guy Robertson, Chairman
George Ventouras, Executive
Director
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info@artemisresources.com.au
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WH
Ireland Limited (Nomad & Broker)
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Antonio Bossi / James Bavister /
Isaac Hooper
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Tel: +44 20 7220
1666
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About Artemis Resources
Artemis Resources (ASX/AIM: ARV;
FRA: ATY; US: ARTTF) Artemis Resources Limited is a gold, copper
and lithium focused resources company with three major projects in
Western Australia; the Greater Carlow Castle gold-copper-cobalt
project in the West Pilbara; the Paterson Central project in the
Paterson Province (located adjacent to Greatland Gold / Newcrest's
recent gold-copper discovery at Havieron; and the Osborne JV
(Artemis 49%; GreenTech Metals (ASX:GRE) 51%) in the West
Pilbara.
Artemis also owns the Radio Hill
processing plant, the only processing plant in the West Pilbara
region, 35km from Karratha.
For more information, please
visit www.artemisresources.com.au
