Notice of Annual General Meeting

88 Energy Limited
28 March 2024

28 March 2024

88 Energy Limited   

 Notice of Annual General Meeting 

88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") is pleased to confirm that a notice of annual general meeting of the Company (the "AGM") has been lodged to convene the AGM, which will be held on 13 May 2024 at 10:00am (AWST) at: Vibe Hotel Subiaco, Level 9, 9 Alvan Street, Subiaco WA 6008. 

Full details of the AGM and the resolutions to be approved are available on the Company's website: .

Shareholders are encouraged to lodge a directed proxy form prior to the meeting.

Media and Investor Relations:


88 Energy Ltd

Ashley Gilbert, Managing Director                                              

Tel: +61 8 9485 0990



Fivemark Partners, Investor and Media Relations                     

Michael Vaughan                                                                         Tel: +61 422 602 720


EurozHartleys Ltd

Dale Bryan                                                                                   Tel: +61 8 9268 2829


Cavendish Capital Markets Limited                                        Tel: +44 (0) 207 220 0500               

Derrick Lee                                                                                  Tel: +44 (0) 131 220 6939

Pearl Kellie                                                                                  Tel: +44 (0) 131 220 9775


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