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Notice of AGM

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Guardian Metal Resources plc has announced its Annual General Meeting will be held on December 17, 2025, with the Notice of AGM and Form of Proxy posted to shareholders. The company's Annual Report and Accounts for the year ended June 30, 2025, are also available on its website. This announcement does not contain any new financial figures or operational updates that would directly impact the stock share price.

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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

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.

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

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