In accordance with ASX Listing Rule 3.13.1, Gold Hydrogen Limited (ASX:GHY, the Company) advises that its 2023 Annual General Meeting is currently proposed to be convened on Friday, 29 September 2023.

On the basis of the above meeting date, and pursuant to the ASX Listing Rules, the Company advises that the closing date for the receipt of nominations from persons wishing to be considered for election as a Director is Thursday, 10 August 2023. Any nominations must be received in writing at the Company’s registered office by 5:00 pm AEST.

The materials for the Annual General Meeting will be produced and provided to shareholders in due course.

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