27 November 2025

Artemis Resources Limited

("Artemis" or "The Company")

Results of Annual General Meeting

Artemis Resources Limited (ASX/AIM: ARV) ("Artemis" or "the Company") is pleased to advise that at the Annual General Meeting held on 27 November 2025, all resolutions put to Shareholders were passed on a poll.

All resolutions were passed.

This announcement was approved for release by Jennifer Voon, Joint Company Secretary.

For more information, please visit  www.artemisresources.com.au  

This announcement was approved for release by the Board.

Artemis Resources Ltd

Jozsef Patarica, Executive Director

Zeus (Nomad & Broker)

Antonio Bossi / James Bavister /

Gabriella Zwarts

[email protected]

Tel:  +44 20 3829 5000

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