Annual General Meeting

03 Oct 2024 01:15 CEST

[ADELAIDE], 3 OCTOBER 2024

Clean Seas Seafood Limited (ASX: CSS, OSE: CSS) announces that its Annual
General Meeting scheduled to be held on Thursday 7 November 2024, commencing at
10.00am (Adelaide time) (10.30am AEDT) at Mayfair Hotel, 45 King William Street,
Adelaide, SA 5000.

The following documents are attached:

1. Letter to Shareholders regarding arrangements for Annual General Meeting;
2. Notice of Annual General Meeting; and
3. Proxy Form
Authorised for release by the Board of Clean Seas Seafood Limited.

For further information please contact:
Rob Gratton
CEO
rob.gratton@cleanseas.com.au

More information:
Access the news on Oslo Bors NewsWeb site

628926_combined 2024 AGM papers.pdf