Accelerate Resources Limited (ASX: AX8) ('the Company') held its Annual General Meeting of Shareholders today, 30 November 2022 at 2.30pm (WST). Information required to be disclosed by the Company in accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001 (Cth) is attached. Resolutions 1 to 3 were passed on a poll, including resolution 3 which was passed as a special resolution.

This announcement has been produced by the Company's published continuous disclosure policy and approved by the Company Secretary.

Contact:

Yaxi Zhan

Managing Director

E: Yaxiz@AX8.com.au

P: +61 8 6248 9663

W: www.AX8.com.au

(C) 2022 Electronic News Publishing, source ENP Newswire