Notice of AGM

Summary by AI ^BETAClose X

Cloudbreak Discovery Plc has announced that its Annual General Meeting will be held on June 5th, 2026, at 11:30 a.m. BST. The Notice of AGM and Form of Proxy will be distributed to shareholders on May 8th, 2026, and will also be available on the company's website. This announcement primarily concerns the procedural aspects of the upcoming AGM and does not contain specific financial performance data or strategic updates that would directly impact the share price at this time.

Disclaimer*

Cloudbreak Discovery PLC

08 May 2026

8 May 2026

Cloudbreak Discovery Plc

('Cloudbreak' or 'the Company')

Notice of Annual General Meeting

The Company announces that its Annual General Meeting ("AGM") will be held on 5th June 2026 at the offices of Bird & Bird LLP, 12 New Fetter Lane, London, EC4A 1JP at 11:30 a.m. BST.

The Notice of AGM and Form of Proxy will be posted to shareholders on 8th May 2026. Copies of these documents will shortly be available on the Company's website:

https://CDL-plc.com

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For Further Information, please contact:

Cloudbreak Discovery PLC

Peter Huljich, Chairman

Tom Evans, Managing Director

Tel: +44 207 887 6139

Tel: +44 7851 703440

AlbR Capital Limited

(Financial Adviser)

David Coffman / Dan Harris

Tel: +44 207 469 0930

Marex Financial

(Broker)

Angelo Sofocleous / Matt Bailey

Tel: +44 (0) 207 655 6000

Email: corporate@marex.com

About Cloudbreak Discovery PLC

LSE listed Cloudbreak Discovery PLC is a leading gold, precious and base metals resource explorer. Cloudbreak is focused on mineral exploration in Western Australia with the aim of bringing near-term cashflow and driving shareholder value. Through its wholly owned subsidiaries, the Company will develop its array of mineral assets, whilst continuing to generate new projects with a particular focus on commodities with high intrinsic value. Cloudbreak's generative model across the mineral sector enables a multi-asset approach to investing in the commodity cycle.

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