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Director Resignation

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Director Sam Mulligan steps down from the board with immediate effect.

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Gem Resources Plc (LSE: GEMR) (the "Company") announces that Sam Mulligan, a Director of the Company, is stepping down from the Board of Directors of the Company and from the Board of the Company's subsidiaries, Malaika Ireland Limited and Malaika Development Limited with immediate effect.

Accordingly, the resolution pertaining to Mr Mulligan's re-election will be withdrawn and not put to Shareholders at the Company's forthcoming AGM scheduled to be held on 23 June 2025.

The Board would like to thank Sam for his service and contributions to the Group during his tenure and wishes him well for the future.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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