16 January 2025
Artemis
Resources Limited
("Artemis" or the "Company")
Notice of
General Meeting
Artemis (ASX/AIM: ARV, FRA: ATY, US:
ARTTF) announces that it has posted notice of General Meeting and
form of proxy to shareholders, other than those who have elected to
only receive electronic communications. The General Meeting will be
held at 11am Western Standard Time on 10 February 2025 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 284,428,571 Second Tranche Placing
Shares.
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 16 December 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
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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.