REG - Guardian Metal Rsrc. - Result of AGM

Guardian Metal ResourcesAnnouncement

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RNS Number : 9614L  Guardian Metal Resources PLC  17 December 2025

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)                                                        82,894,450  91.045%       8,153,692      8.955%        91,048,142   40,360

 To receive the report and accounts for the year ended 30 June 2025
 Resolution 2 (Ordinary)                                                        82,611,495  99.999%       801            0.001%        82,612,296   8,197,956

 To re-appoint Ben Hodges as a director of the Company
 Resolution 3 (Ordinary)                                                        75,923,261  91.903%       6,689,035      8.097%        82,612,296   8,197,956

 To re-appoint Jason Thomas ("J.T.") Starzecki as a director of the Company
 Resolution 4 (Ordinary)                                                        90,765,187  99.999%       801            0.001%        90,765,988   44,264

 To re-appoint Jason Oliver Friesen as a director of the Company
 Resolution 5 (Ordinary)                                                        90,765,187  99.999%       801            0.001%        90,765,988   44,264

 To re-appoint Michael Schlumpberger as a director of the Company
 Resolution 6 (Ordinary)                                                        90,765,187  99.999%       801            0.001%        90,765,988   44,264

 To re-appoint Mark Burnett as a director of the Company
 Resolution 7 (Ordinary)                                                        90,768,067  99.998%       1,501          0.002%        90,769,568   40,684

 To re-appoint PKF Littlejohn LLP as auditor of the Company
 Resolution 8 (Ordinary)                                                        90,765,709  99.996%       3,859          0.004%        90,769,568   40,684

 To authorise the directors to determine the fees payable to the auditor
 Resolution 9 (Ordinary)                                                        75,921,215  83.645%       14,845,289     16.355%       90,766,504   43,748

 To authorise the directors to allot equity
 Resolution 10 (Special)                                                        74,969,054  82.593%       15,800,514     17.407%       90,769,568   40,684

 To disapply pre-emption rights

 

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
(http://www.goldenmetalresources.com/)  or contact the following:

 

 Guardian Metal Resources plc                 Tel: +44 (0) 20 7583 8304

 Oliver Friesen (CEO)
 Cairn Financial Advisers LLP                 Tel: +44 (0) 20 7213 0880

 Nominated Adviser

 Sandy Jamieson/Jo Turner/Louise O'Driscoll
 Berenberg                                    Tel: +44 (0) 20 3207 7800

 Joint Broker and Financial Adviser

 Jennifer Lee/Ivan Briechle
 Tamesis Partners LLP                         Tel: +44 (0) 20 3882 2868

 Joint Broker

 Charlie Bendon/Richard Greenfield
 Tavistock                                    Tel: +44 (0) 7920 3150 /

 Financial PR                                 +44 (0) 7788 554035

 Emily Moss/Josephine Clerkin                 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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