Harvest Mi (di) Regulatory News (HMI)

Harvest Minerals Limited / Index: LSE / Epic: HMI / Sector: Mining

17 July 2023

Harvest Minerals Limited

("Harvest" or the "Company")

Notice of AGM

Harvest Minerals Limited, the AIM listed remineraliser producer, is pleased to announce that the Annual General Meeting ('AGM') of the Company will be held at 4.00pm AWST (9.00am BST) on 17 August 2023 at 22 Lindsay Street, Perth, WA 6000, Australia.

The notice of AGM and form of proxy has been posted to shareholders and will be made available on the Company's website at http://www.harvestminerals.net.

In order to allow shareholders to follow the proceedings of the AGM without attending in person, the Company will provide access online via the Investor Meet Company platform.

Shareholders are invited to submit questions for the board to consider in a presentation following the AGM. Questions can be pre submitted via the Investor Meet Company Platform up until 9.00am BST the day before the meeting and can be submitted at any time during the AGM itself.

Please note: shareholders will not be able to vote online and are requested to submit their votes via proxy as early as possible.

Shareholders that wish to attend the online AGM and subsequent presentation should register for the event in advance by using the following link:

https://www.investormeetcompany.com/harvest-minerals-limited/register-investor

Investors who already follow Harvest on the Investor Meet Company platform will automatically be invited.

ENDS

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