23 March 2023
88 Energy Limited
Notice of Annual General Meeting
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 11 May 2023 at: Vibe Hotel Subiaco, Level 9, 9 Alvan Street, Subiaco WA 6008.
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 Thursday, 30 March 2023. Any nominations for the position of Director must be received in writing on or before 10:00am (AWST) on 30 March 2023 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/.
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 Tel: +61 410 276 744
Andrew Edge / Michael Vaughan Tel: +61 422 602 720
EurozHartleys Ltd
Dale Bryan Tel: + 61 8 9268 2829
Cenkos Securities Tel: + 44 131 220 6939
Neil McDonald / Derrick Lee
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