1 March 2024
88 Energy Limited
Notice of AGM and Closing Date for Director Nomination
88 Energy Limited (ASX:88E, AIM:88E, OTC:EEENF) (88 Energy or the Company) confirms that its Annual General Meeting (AGM) will be held on Thursday, 2 May 2024 at:
Vibe Hotel Subiaco
Level 9
9 Alvan Street
Subiaco WA 6008
An item of business at the AGM will be the election of a Director pursuant to ASX Listing Rule 14.5. Details of the Director to be elected will be included in the Notice of Annual General Meeting.
In accordance with ASX Listing Rule 3.13.1, the Company advises that the Closing Date for receipt of nominations is on Monday, 18 March 2024. Any nominations for the position of Director must be received in writing on or before 10:00am (AWST) on 18 March 2024 at the Company at its registered office.
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company's website at https://88energy.com/.
This announcement has been authorised by the Board.
Media and Investor Relations:
| 88 Energy Ltd Ashley Gilbert, Managing Director Tel: +61 8 9485 0990 Email:investor-relations@88energy.com | |
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| Fivemark Partners, Investor and Media Relations
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| Michael Vaughan | Tel: +61 422 602 720 |
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| EurozHartleys Ltd | |
| Dale Bryan | Tel: + 61 8 9268 2829 |
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| Cavendish Capital Markets Limited | Tel: +44 (0)20 7397 8900 |
| Derrick Lee | Tel: +44 (0)131 220 6939 |
| Pearl Kellie | Tel: +44 (0)131 220 9775 |
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