Accelerate Resources Limited : - Annual General Meeting Date

Published: 2021-09-14 11:09:55 ET AX8.AX

Accelerate Resources Limited (AX8 or the Company) advises, in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting will be held on Monday, 8 November 2021.

The Company will follow the measures in place as set by the Australian and West Australian governments for the restriction of gatherings and the implementation of social distancing requirements in response to COVID-19.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 7.5 of the Company's Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Monday, 20 September 2021.

Any nominations must be received at the Company's registered office no later than 5:00pm (WST) on Monday, 20 September 2021.

Contact:

Deborah Ho

Tel: +61 8 6248 9663

Email: [email protected]

Web: www.AX8.com.au