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Exercise of Options

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Guardian Metal Resources plc has announced the exercise of options for 300,000 new ordinary shares at 0.14 pence per share, raising £42,000. These new shares are expected to be admitted to AIM around April 14, 2026, and will rank equally with existing shares. Following admission, the company's total issued share capital will be 194,307,981 ordinary shares.

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Guardian Metal Resources plc (LON:GMET/OTCQB:GMTLF/NYSE A:GMTL), a US focused exploration stage company focused on tungsten in Nevada, United States, announces that the Company has received a notice to exercise options over a total of 300,000 new ordinary shares of 1 pence each in the Company ("Option Shares") at an exercise price of 0.14p per Option Share, raising £42,000 for the Company.

ADMISSION AND TOTAL VOTING RIGHTS

Application will be made for the 300,000 Option Shares to be admitted to trading on AIM which is expected to occur on or around 14 April 2026 ("Admission"). The Option 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 194,307,981 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 7078 8496
Cairn Financial Advisers LLP Nominated Adviser Sandy Jamieson/Jo Turner/Louise O'DriscollTel: +44 (0) 20 7213 0880
Berenberg Joint Broker and Financial Adviser Jennifer Lee/Ivan BriechleTel: +44 (0) 20 3207 7800
Tamesis Partners LLP Joint Broker Charlie Bendon/Richard GreenfieldTel: +44 (0) 20 3882 2868
Tavistock Financial PR Emily Moss/Josephine ClerkinTel: +44 (0) 7920 3150 / +44 (0) 7788 554035 guardianmetal@tavistock.co.uk

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

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