Business
Result of AGM
Guardian Metal Resources PLC announced that all ten resolutions were passed at its Annual General Meeting, with resolutions 1 through 9 approved as ordinary resolutions and resolution 10 as a special resolution. Notably, the re-appointment of directors Ben Hodges, Jason Oliver Friesen, Michael Schlumpberger, and Mark Burnett received overwhelming support with 99.999% of votes cast in favour. The re-appointment of auditor PKF Littlejohn LLP also passed with 99.998% of votes for. Resolution 9, authorising directors to allot equity, passed with 83.645% of votes for, and Resolution 10, to disapply pre-emption rights, passed with 82.593% of votes for. Disclaimer*
About this update from Guardian Metal Resources
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: +44 (0) 20 7583 8304 Cairn Financial Advisers LLP Nominated Adviser Sandy Jamieson/Jo Turner/Louise O'Driscoll Tel: +44 (0) 20 7213 0880 Berenberg Joint Broker and Financial Adviser Jennifer Lee/Ivan Briechle Tel: +44 (0) 20 3207 7800 Tamesis Partners LLP Joint Broker Charlie Bendon/Richard Greenfield Tel: +44 (0) 20 3882 2868 Tavistock Financial PR Emily Moss/Josephine Clerkin Tel: +44 (0) 7920 3150 / +44 (0) 7788 554035 [email protected] 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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