Announcement PDF RNS Number : 0694P Cornish Metals Inc. 30 June 2025 CORNISH METALS ANNOUNCES RESULTS OF ITS 2025 ANNUAL GENERAL AND SPECIAL MEETING Vancouver, June 30, 2025 Cornish Metals Inc.(AIM/TSX-V: CUSN) ("Cornish Metals" or the "Company"), is pleased to announce the results of its 2025 Annual General and Special Meeting of the shareholders of the Company held via live audio teleconference on June 30, 2025 (the "Meeting"). A total of 909,699,906 common shares of the Company were voted at the Meeting, representing approximately 72.64% of the issued and outstanding common shares as at the record date of the Meeting. All resolutions were passed. Meeting Results Capitalised terms not otherwise defined in this news release shall have the meanings ascribed thereto in the Company's Management Proxy Circular dated May 16, 2025. The voting results of the business of the Meeting are summarised as follows: Votes For % For Votes Against % Against 856,399,865 94.14 53,270,628 5.86 0 0 876,314,283 96.58 31,025,459 3.42 0 0 854,070,569 94.13 53,269,172 5.87 0 0 907,264,038 99.99 75,703 0.01 0 0 854,076,294 94.13 53,263,447 5.87 0 0 907,252,657 99.99 87,085 0.01 0 0 907,257,380 99.99 82,362 0.01 0 0 854,077,020 94.13 53,262,721 5.87 0 0 907,264,210 99.99 75,531 0.01 0 0 Appointment of Auditors 909,630,842 99.99 0 0.00 69,062 0.01 Approval of General Share Authority 907,107,016 99.97 255,447 0.03 0 0 850,587,460 93.74 56,775,004 6.26 0 0 MOTION Number of directors set at eight Election of Lodewyk Daniel Turvey Election of Patrick F.N. Anderson Election of Kenneth A. Armstrong Election of John F.G. McGloin Election of Stephen T. Gatley Election of Anthony Trahar Election of Samantha Hoe-Richardson Election of James Whiteside Approval of PreEmptive Disapplication Votes % Withheld Withheld MOTION Votes For % For Votes Against % Against Votes % Withheld Withheld Authority ABOUT CORNISH METALS Cornish Metals is a dual-listed mineral exploration and development company (AIM and TSX-V: CUSN) that is advancing the South Crofty tin project towards production. South Crofty: · is a historical, high-grade, underground tin minelocated in Cornwall, United Kingdomand benefits from existing mine infrastructure including multiple shafts that can be used for future operations; · is permitted to commence underground mining (valid to 2071), construct a new processing facility and for all necessary site infrastructure; · would be the only primary producer of tin in Europe or North America. Tin is a Critical Mineral as defined by the UK, American, and Canadian governments as it is used in almost all electronic devices and electrical infrastructure. Approximately two-thirds of the tin mined today comes from China, Myanmar and Indonesia; · benefits from strong local community, regional and national government support with a growing team of skilled people, local to Cornwall, and could generate up to 320 direct jobs. ON BEHALF OF THE BOARD OF DIRECTORS "Don Turvey" Don Turvey CEO and Director Engage with us directly at our investor hub. Sign up at:https://investors.cornishmetals.com/link/0PQ9GP For additional information please contact: Cornish Metals Fawzi Hanano Irene Dorsman investors@cornishmetals.com info@cornishmetals.com Tel: +1(604) 200 6664 SP Angel Corporate Finance LLP (Nominated Adviser & Joint Broker) Richard Morrison Charlie Bouverat Grant Barker Tel: +44 203 470 0470 Hannam & Partners (Joint Broker) Matthew Hasson Andrew Chubb Jay Ashfield cornish@hannam.partners Tel: +44 207 907 8500 BlytheRay (Financial PR) Tim Blythe Megan Ray cornishmetals@blytheray.com Tel: +44 207 138 3204 Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. Caution regarding forward looking statements This news release may contain certain "forward-looking information" and "forward-looking statements" (collectively, "forward-looking statements"). Forward-looking statements include predictions, projections, outlook, guidance, estimates and forecasts and other statements regarding future plans, the realisation, cost, timing and extent of mineral resource or mineral reserve estimates, estimation of commodity prices, currency exchange rate fluctuations, estimated future exploration expenditures, costs and timing of the development of new deposits, success of exploration activities, permitting time lines, requirements for additional capital and the Company's ability to obtain financing when required and on terms acceptable to the Company, future or estimated mine life and other activities or achievements of Cornish Metals. Forward-looking statements are often, but not always, identified by the use of words such as "seek", "anticipate", "believe", "plan", "estimate", "forecast", "expect", "potential", "project", "target", "schedule", "budget" and "intend" and statements that an event or result "may", "will", "should", "could", "would" or "might" occur or be achieved and other similar expressions and includes the negatives thereof. All statements other than statements of historical fact included in this news release, are forward-looking statements that involve various risks and uncertainties and there can be no assurance that such statements will prove to be accurate and actual results and future events could differ materially from those anticipated in such statements. Forward-looking statements are subject to risks and uncertainties that may cause actual results to be materially different from those expressed or implied by such forward-looking statements, including but not limited to: risks related to receipt of regulatory approvals, risks related to general economic and market conditions; risks related to the availability of financing; the timing and content of upcoming work programmes; actual results of proposed exploration activities; possible variations in Mineral Resources or grade; projected dates to commence mining operations; failure of plant, equipment or processes to operate as anticipated; accidents, labour disputes, title disputes, claims and limitations on insurance coverage and other risks of the mining industry; changes in national and local government regulation of mining operations, tax rules and regulations. The list is not exhaustive of the factors that may affect Cornish's forward-looking statements. Cornish Metals' forward-looking statements are based on the opinions and estimates of management and reflect their current expectations regarding future events and operating performance and speak only as of the date such statements are made. Although the Company has attempted to identify important factors that could cause actual actions, events or results to differ from those described in forward- looking statements, there may be other factors that cause such actions, events or results to differ materially from those anticipated. There can be no assurance that forward-looking statements will prove to be accurate and accordingly readers are cautioned not to place undue reliance on forward-looking statements. Cornish Metals does not assume any obligation to update forward-looking statements if circumstances or management's beliefs, expectations or opinions should change other than as required by applicable law. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RAGFZGFVVGRGKZM