On January 27, 2023, Jameson son Resources Limited announced that it has sent a letter to the shareholders that the Extraordinary General Meeting of shareholders for 31 January 2023 is cancelled. This cancellation follows receipt of a notice from Oceltip Coal 1 Pty Ltd that it wished to withdraw its notices issued to the Company on 22 and 23 December 2022 and that the meeting has be cancelled. After consideration by the Board, the Board has agreed to the request.

Further, the Company notes that as of 26 January 2023 more than 99.3% of votes were against the 5 resolutions to be put to the EGM in relation to the removal and replacement of 3 existing Directors of the Company.