Guardian Metal Resources PLC Announces Board Update

LONDON, UK / ACCESS Newswire / June 11, 2026 / Further to its announcement of board changes on 21 May 2026 and the conclusion of necessary due diligence, Guardian Metal Resources plc (NYSE-A:GMTL)(LON:GMET)(OTCQB:GMTLF), a mineral exploration company focused on tungsten within Nevada, USA, announces the formal appointment of Dr Mark Bramley Thorpe to its Board with immediate effect.

Mark will be an Independent Non-executive Director of Guardian Metal and will be a member of the Audit Committee. He replaces Mr. Mark Burnett who retired from the Board, as announced previously.

Regulatory Disclosures:

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Mr. Thorpe, aged 66 :

Current directorships and/or partnerships:	Former directorships and/or partnerships (within the last five years):
-	Envirogold Global Limited (Canada) Canada Mining Innovation Council (Canada)

There is no further information to be disclosed pursuant to paragraph (g) of Schedule 2 of the AIM rules.

For further information visit www.Guardianmetalresources.com or contact the following:

Guardian Metal Resources plc Oliver Friesen (CEO)	Tel: [phone]
Cairn Financial Advisers LLP Nominated Adviser Sandy Jamieson/Jo Turner/Louise O'Driscoll	Tel: [phone]
Berenberg Joint Broker and Financial Adviser Jennifer Lee/Ivan Briechle	Tel: [phone]
Tamesis Partners LLP Joint Broker Charlie Bendon/Richard Greenfield	Tel: [phone]

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