Guardian Metal Resources to Issue 300,000 Shares, Raising £42,000

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Guardian Metal Resources received option exercise notice for 300,000 new ordinary shares at 0.14p per share, raising £42,000. Admission of these shares on AIM will occur around April 14, boosting total issued share capital to 194,307,981 and adjusting the voting rights denominator.

1. Option Exercise Details

Guardian Metal Resources plc has received a notice to exercise options over 300,000 new ordinary shares at an exercise price of 0.14p each, generating gross proceeds of £42,000 for the company.

2. Admission and Voting Rights

Application will be made for the new shares to be admitted to trading on AIM on or around April 14, 2026, with the Option Shares ranking pari passu with existing ordinary shares in all respects.

3. Capital Structure Impact

Following admission, the issued share capital of Guardian Metal Resources will total 194,307,981 ordinary shares, which will serve as the denominator for calculating shareholders’ voting rights under disclosure requirements.

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