Artemis Resources LimitedASX: ARV

Artemis Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Artemis Resources Limited via ASX

Filed with ASX · · 19 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Artemis Resources Limited, detailing the agenda and proxy voting procedures for shareholders. The meeting will cover the adoption of the remuneration report, re-elections of directors, and approval of a placement facility. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for submitting proxy forms. The filing includes important dates and information regarding voting entitlements and procedures.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

Artemis Resources Limited Annual General Meeting Notice and Proxy Form Notice is hereby given that the Annual General Meeting (“Meeting”) of Shareholders of Artemis Resources Limited (ASX: ARV) (“Artemis” or “the Company”) will be held on Wednesday, 4 November 2026, commencing at...

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