01 sep 25   artemis resources ld - result of general meeting artemis resources limited | arv | 0.3 0 0.0% | mkt cap: 8.60m    rns number : 4150x artemis resources limited 01 september 2025       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:  artemis resources ltd   guy robertson, chairman info@artemisresources.com.au     zeus (nomad & broker)   antonio bossi / james bavister / gabriella zwarts  tel:  +44 20 3829 5000     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   this information is provided by rns, the news service of the london stock exchange. rns is approved by the financial conduct authority to act as a primary information provider in the united kingdom. terms and conditions relating to the use and distribution of this information may apply. for further information, please contact rns@lseg.com or visit www.rns.com.  rns may use your ip address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. for further information about how rns and the london stock exchange use the personal data you provide us, please see our privacy policy.   end   romeflbbeklebbe return to news summary

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