Guardian Metal Rsrc. - Board Update
RNS Number : 9617G
Guardian Metal Resources PLC
11 November 2025
11 November 2025
Guardian Metal Resources plc
('Guardian Metal' or the 'Company')
Board Update
Further to its announcement of board changes on 3 November 2025 and the conclusion of necessary due diligence, Guardian Metal Resources plc (AIM: GMET, OTCQX:GMTLF), a mineral exploration and development company focused on tungsten within Nevada, USA, announces the formal appointment of Mr Michael Xavier Schlumpberger to its Board with immediate effect.
Michael will be an Independent Non-executive Director of Guardian Metal and will be a member of the Audit Committee and the Remuneration Committee. He replaces Mr. Mick Billing who is retiring from the Board, as announced previously.
Regulatory Disclosures:
The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Mr. Schlumpberger, aged 62 :
| Current directorships and/or partnerships: | Former directorships and/or partnerships (within the last five years): |
| Rapid Critical Metals Limited (Australia) Spur Ranch Association (USA) Schlumpberger Inc; (USA) | Fort Cady (California) Corporation (USA) Fort Cady Holdings Pty Ltd (Australia) American Pacific Borates Pty Ltd (Australia) |
| 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 |
| Tamesis Partners LLP (Lead 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 |
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