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: 

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