11 February 2025
Artemis
Resources Limited
("Artemis" or the "Company")
Result of
General Meeting
Artemis Resources Limited (ASX/AIM:
ARV; FRA: ATY; US: ARTTF) the gold, copper and lithium focused
resources company with projects in Western Australia, announces
that, at its General Meeting held yesterday, all resolutions put to
shareholders were duly passed.
As a result, and further to the
Company's RNS dated 16 December 2024, the 284,428,571 Second
Tranche Placing Shares are due to be admitted to trading on AIM on
or around 13 February 2025. Following admission of the Placing
Shares, the Company will have 2,489,815,545 Ordinary Shares in
issue. The Second Tranche Placing Shares will represent
approximately 11.4 per cent. of the Company's enlarged share
capital, and will rank pari passu in all respects with the
Company's existing ordinary shares.
The above figure may be used by
shareholders as the denominator for the calculations by which they
can determine if they are required to notify their interest in, or
a change of their interest in, the Company, under the Financial
Conduct Authority's Disclosure and Transparency Rules.
Defined terms in this RNS will have
the same meaning as those in the Company's RNS dated 16 December
2025.
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
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info@artemisresources.com.au
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Zeus (Nomad & Broker)
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Antonio Bossi / James
Bavister
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Tel: +44 20 3829
5000
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About Artemis Resources
Artemis Resources (ASX/AIM:ARV) is a
gold, copper and lithium focused resources company with projects in
the north Pilbara region of Western Australia. The Company's main
projects include;
· Karratha Gold Project
including the significant Carlow Castle gold/copper
deposit
· Karratha Lithium Project
including the high-grade Mt Marie Lithium Prospect and the Osborne
Lithium JV (Artemis 49%; GreenTech Metals (ASX:GRE 51%)
· Paterson Central
Gold/Copper project in the Paterson Province (adjacent to Greatland
Gold's gold-copper discovery at Havieron and only ~42km from the
Telfer gold mine)
· Artemis also owns the
Radio Hill processing plant, located 35km from Karratha
Artemis is focused on discovering
multiple gold prospects within its +200km2 tenement package that
can build upon the initial Mineral Resource at Carlow. The majority
of the tenement package has been lightly explored and is now the
subject of methodical exploration programs to identify and drill
test high priority targets associated with outcropping gold
mineralized veins, adjacent alteration halos and EM anomalies
associated with prospective geological structures.
Artemis will also continue to
progress the Karratha Lithium Project to follow up encouraging
early results within the highly fertile Andover lithium corridor
which extends ~12 km across Artemis 100% and JV holdings.
This is expected to lead to drilling of the most advanced targets
in due course.
