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Artemis Resources Limited announced on 1 September 2025 that all resolutions put to shareholders at its General Meeting held on 29 August 2025 were passed on a poll. The Chairman voted all discretionary votes in favour of the resolutions. This announcement was approved by Company Secretary Guy Robertson and the Board.
| Date | 1 Sept 2025 |
| Time | 07:00:11 |
| Category | AGMs and other meetings |
| ID | 4150X |
1 September 2025
Artemis Resources Limited
("Artemis" or the "Company")
Result of General Meeting
Artemis Resources Limited (ASX/AIM: ARV) ("Artemis" or "Company) is pleased to advice that at the General Meeting held on 29 August 2025 all resolutions put to Shareholders were passed on a poll.
In accordance with Listing Rule 3.13.2 and Corporations Act Section 251AA (2) the voting results and proxies received are as set out in the attached report.
The Chairman voted all discretionary votes in favour of the resolutions.
This announcement was approved by the Company Secretary, Guy Robertson.
This announcement was approved for release by the Board.
For further information on the Company, please visit www.artemisresources.com.au or contact:
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About Artemis Resources
Artemis Resources (ASX/AIM:ARV) is a gold, copper and lithium focused resources company with a highly attractive suite of projects including projects in Western Australia's underexplored North Pilbara Gold Province and the Cassowary copper/gold exploration project 450km east of Kalgoorlie in Western Australia.
· Attractive projects:
o Karratha Gold/Copper Project - substantial Carlow resource and Titan, Thorpe satellite targets
o Cassowary Copper/Gold Project - targeting intrusions with potential for IOCG type deposits
o Andover Lithium JV - Artemis/Greentech JV includes Mt Marie, Kobe, Osborne Li prospects
o Paterson Gold/Copper Project - adjacent to Havieron Mine (owned Greatland Gold)
· Highly strategic location: Karratha is Tier 1 jurisdiction, projects close to major regional hub including excellent road and power infrastructure, administrative centre and Dampier Port
· Significant exploration upside: highly prospective tenure package in the Pilbara Region of Western Australia which is rapidly emerging gold province dominated by >12Moz Au Hemi Project
· Mineral Resource with growth potential: existing high-grade gold-copper Mineral Resource at Carlow
· Established processing site at Radio Hill: strategically located, permitted site