Gold Hydrogen Limited shareholders will shortly receive an email (for those registered to receive electronic communications) or a letter from the Company’s registry containing details regarding the Company’s upcoming AGM.

A copy of sample correspondence is attached, together with a copy of the AGM materials.

Shareholders will either receive a personalized proxy form from the Company’s registry (Link Market Services) or be able to access their personalized proxy form by following the instructions set out in the correspondence.

This announcement has been authorised for release by the Company Secretary.

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