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Exercise of Warrants

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Guardian Metal Resources plc (LON:GMET/OTCQB:GMTLF), a strategic mineral exploration and development company focused on Nevada, US, announces that the Company has received notices to exercise warrants over a total 408,497 new ordinary shares of 1 pence each in the Company ("Warrant Shares") at an exercise price of 17p per Warrant Share, raising £69,444.49 for the Company.

ADMISSION AND TOTAL VOTING RIGHTS

Application will be made for the 408,497 Warrant Shares to be admitted to trading on AIM which is expected to occur on or around 25 April 2025 ("Admission"). The Warrant Shares will rank pari passu in all respects with the ordinary shares of the Company currently traded on AIM.

Following Admission, the Company's issued share capital will comprise 129,854,131 ordinary shares of 1p each. This number will represent the total voting rights in the Company and may be used by shareholders as the denominator for the calculation by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

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'DriscollTel: +44 20 7213 0880
Shard Capital Partners LLP (Lead Broker) Damon Heath/Erik WoolgarTel: +44 (0) 20 7186 9000

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

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