Artemis Resources Limited (ASX/AIM: ARV) ('Artemis' or 'Company') held its Annual General Meeting

All resolutions were determined by a poll.

The outcome of each resolution put to shareholders at the Annual General Meeting is set out in the Annexure which accompanies this release.

This announcement has been approved by Guy Robertson, Company Secretary of Artemis Resources Limited.

Contact:

Guy Robertson

Company Secretary

E: guy.robertson@artemisresources.com.au

M: + 61 407 983 270

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