Result of AGM

Guardian Metal Resources PLC

17 December 2025

 

17 December 2025

Guardian Metal Resources PLC

("Guardian Metal" or the "Company")

RESULT OF AGM

Guardian Metal Resources plc (LON:GMET/OTCQB:GMTLF), a tungsten exploration and development company,  announces the results of its AGM held today. All 10 resolutions put to members were passed on a poll. Resolutions 1 to 9 were passed as ordinary resolutions and resolution 10 was passed as a special resolution.

The results of the poll (including proxy votes) are outlined in the table below.

The number of votes cast for and against each of the resolutions proposed and the number of votes withheld (including proxy votes) were as follows:

Resolution	Votes for	% Votes Cast	Votes against	% Votes Cast	Total Votes	Votes withheld
Resolution 1 (Ordinary) To receive the report and accounts for the year ended 30 June 2025	82,894,450	91.045%	8,153,692	8.955%	91,048,142	40,360
Resolution 2 (Ordinary) To re-appoint Ben Hodges as a director of the Company	82,611,495	99.999%	801	0.001%	82,612,296	8,197,956
Resolution 3 (Ordinary) To re-appoint Jason Thomas ("J.T.") Starzecki as a director of the Company	75,923,261	91.903%	6,689,035	8.097%	82,612,296	8,197,956
Resolution 4 (Ordinary) To re-appoint Jason Oliver Friesen as a director of the Company	90,765,187	99.999%	801	0.001%	90,765,988	44,264
Resolution 5 (Ordinary) To re-appoint Michael Schlumpberger as a director of the Company	90,765,187	99.999%	801	0.001%	90,765,988	44,264
Resolution 6 (Ordinary) To re-appoint Mark Burnett as a director of the Company	90,765,187	99.999%	801	0.001%	90,765,988	44,264
Resolution 7 (Ordinary) To re-appoint PKF Littlejohn LLP as auditor of the Company	90,768,067	99.998%	1,501	0.002%	90,769,568	40,684
Resolution 8 (Ordinary) To authorise the directors to determine the fees payable to the auditor	90,765,709	99.996%	3,859	0.004%	90,769,568	40,684
Resolution 9 (Ordinary) To authorise the directors to allot equity	75,921,215	83.645%	14,845,289	16.355%	90,766,504	43,748
Resolution 10 (Special)  To disapply pre-emption rights	74,969,054	82.593%	15,800,514	17.407%	90,769,568	40,684

As at 17 December 2025, there were 168,498,967 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, published on the Company's website.

For further information visit www.Guardianmetalresources.com or contact the following:

Guardian Metal Resources plc Oliver Friesen (CEO)	Tel: [phone]
Cairn Financial Advisers LLP Nominated Adviser Sandy Jamieson/Jo Turner/Louise O'Driscoll	Tel: [phone]
Berenberg Joint Broker and Financial Adviser Jennifer Lee/Ivan Briechle	Tel: [phone]
Tamesis Partners LLP Joint Broker Charlie Bendon/Richard Greenfield	Tel: [phone]
Tavistock Financial PR Emily Moss/Josephine Clerkin	Tel: [phone] / [phone] [e-mail]

About Guardian Metal Resources

Guardian Metal Resources PLC (LON: GMET, OTCQX: GMTLF) is a strategic mineral exploration and development company driving the revival of U.S. mined tungsten production and strengthening America's defense metal independence. The Company is advancing two co-flagship tungsten projects, Pilot Mountain, one of the largest undeveloped tungsten deposits in the U.S. and Tempiute, formerly America's largest producing tungsten operation, both located in Nevada, one of the top-rated mining jurisdictions in the U.S.

In July 2025, Golden Metal Resources (USA) LLC, a wholly-owned subsidiary of Guardian Metal, was awarded US$6.2M from the U.S. Department of War under Title III of the Defense Production Act of 1950 to support the Pilot Mountain pre-feasibility study. The Company has announced plans to pursue a U.S. listing in the first half of 2026.

Tungsten is a strategic metal essential to the defense, energy transition, technology, and industrial sectors. Against the backdrop of evolving geopolitical dynamics and Chinese export restrictions on tungsten, Guardian is positioned to play the leading role in rebuilding a reliable mined domestic supply chain for this critical defense metal entirely on U.S. soil.

 

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