Guardian Metal Rsrc. - Notice of AGM

Guardian Metal Resources

25/11/2025 07:00

RNS Number : 8188I

Guardian Metal Resources PLC

25 November 2025

 

25 November 2025

 

Guardian Metal Resources plc

 

('Guardian Metal' or the 'Company')

 

Notice of AGM

 

Guardian Metal Resources plc (LON:GMET/OTCQB:GMTLF), a tungsten exploration and development company focused on Nevada, U.S., announces that that the Annual General Meeting of Shareholders ("AGM") will be held at 9 a.m. on Wednesday 17 December 2025 at the offices of Orana Corporate LLP, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF.

 

The Notice of AGM and a Form of Proxy was printed and posted to shareholders yesterday. These documents are also available to view on the Company's website at

https://www.guardianmetalresources.com/investors/shareholder-circulars/.

 

The Company's Annual Report and Accounts for the year ended 30 June 2025 is available on Guardian Metal's website at https://www.guardianmetalresources.com/investors/financial-reports/.

 

The Directors of the Company are responsible for the release of this announcement.

 

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
Stifel Nicolaus Europe Limited
Joint Broker
Varun Talwar/Ashton Clanfield
Tel: +44 (0) 20 7710 7600
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.

 

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