REG - 88 Energy Limited - Notice of AGM and Director Nomination

88 EnergyAnnouncement

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RNS Number : 2334Z  88 Energy Limited  02 April 2026

 

2 April 2026

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 Tuesday, 26 May
2026 at:

 

Quest Kings Park

54 Kings Park Road

Perth WA 6005

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, 13 April 2026. Any
nominations for the position of Director must be received in writing on or
before 10:00am (AWST) on 13 April 2026 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/
(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

 Fivemark Partners, Investor and Media Relations
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 Euroz Hartleys Ltd
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 Cavendish Capital Markets Limited
 Derrick Lee / Pearl Kellie                                                     Tel: +44 (0)131 220 6939

 Hannam & Partners

 Leif Powis / Neil                                                              Tel: +44 (0) 207 907 8500
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