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 guardianmetal@tavistock.co.uk |
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.