REG - Artemis Resources Ld - Result of GM

Artemis ResourcesAnnouncement

11/02/2025 07:15

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RNS Number : 6618W  Artemis Resources Limited  11 February 2025

11 February 2025

Artemis Resources Limited

 

("Artemis" or the "Company")

 

Result of General Meeting

Artemis Resources Limited (ASX/AIM: ARV; FRA: ATY; US: ARTTF) the gold, copper
and lithium focused resources company with projects in Western Australia,
announces that, at its General Meeting held yesterday, all resolutions put to
shareholders were duly passed.

As a result, and further to the Company's RNS dated 16 December 2024, the
284,428,571 Second Tranche Placing Shares are due to be admitted to trading on
AIM on or around 13 February 2025. Following admission of the Placing Shares,
the Company will have 2,489,815,545 Ordinary Shares in issue. The Second
Tranche Placing Shares will represent approximately 11.4 per cent. of the
Company's enlarged share capital, and will rank pari passu in all respects
with the Company's existing ordinary shares.

The above figure may be used by shareholders as the denominator for the
calculations by which they can determine if they are required to notify their
interest in, or a change of their interest in, the Company, under the
Financial Conduct Authority's Disclosure and Transparency Rules.

Defined terms in this RNS will have the same meaning as those in the Company's
RNS dated 16 December 2025.

 

For further information on the Company, please visit
www.artemisresources.com.au (http://www.artemisresources.com.au) or contact:

 Artemis Resources Ltd
 Guy Robertson, Chairman         info@artemisresources.com.au

 Zeus (Nomad & Broker)
 Antonio Bossi / James Bavister   Tel:  +44 20 3829 5000

 

About Artemis Resources

Artemis Resources (ASX/AIM:ARV) is a gold, copper and lithium focused
resources company with projects in the north Pilbara region of Western
Australia. The Company's main projects include;

·       Karratha Gold Project including the significant Carlow Castle
gold/copper deposit

·       Karratha Lithium Project including the high-grade Mt Marie
Lithium Prospect and the Osborne Lithium JV (Artemis 49%; GreenTech Metals
(ASX:GRE 51%)

·       Paterson Central Gold/Copper project in the Paterson Province
(adjacent to Greatland Gold's gold-copper discovery at Havieron and only ~42km
from the Telfer gold mine)

·       Artemis also owns the Radio Hill processing plant, located 35km
from Karratha

Artemis is focused on discovering multiple gold prospects within its +200km2
tenement package that can build upon the initial Mineral Resource at Carlow.
The majority of the tenement package has been lightly explored and is now the
subject of methodical exploration programs to identify and drill test high
priority targets associated with outcropping gold mineralized veins, adjacent
alteration halos and EM anomalies associated with prospective geological
structures.

Artemis will also continue to progress the Karratha Lithium Project to follow
up encouraging early results within the highly fertile Andover lithium
corridor which extends ~12 km across Artemis 100% and JV holdings.  This is
expected to lead to drilling of the most advanced targets in due course.

 

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