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Notice of Virtual AGM

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Arc Minerals Limited announces that the Annual General Meeting ("AGM") of the Company will be held by web conferencing at 10:30 am GMT on Thursday, 14 December 2023. Directors encourage all shareholders to exercise their right to vote by submitting a Form of Proxy as shareholders will not be able to vote during the virtual AGM.

Virtual AGM Registration Link

The Notice of AGM, Form of Proxy and the Company's December 2022 Annual Report are available in the Document Library on the Company's website and at the following links:

Notice of AGM

Form of Proxy

Annual Report (Dec 2022)

For more information visit www.arcminerals.com.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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