Result of Annual General Meeting

Kodal Minerals Plc / Index: AIM / Epic: KOD / Sector: Mining

30 September 2025

Kodal Minerals plc

("Kodal Minerals", "Kodal" or the "Company")

Result of Annual General Meeting

Kodal Minerals, the mineral exploration and development company, is pleased to announce that all resolutions proposed at today's Annual General Meeting ("AGM") were duly passed.

All votes received in relation to resolutions at the AGM, in addition to a copy of the presentation used during the webcast immediately following the AGM, will shortly be available on the Company's website at www.kodalminerals.com.

**ENDS**

 For further information, please visit www.kodalminerals.com or contact the following: