Cornish Metals Announces Results of Its 2025 Annual General and Special Meeting

Core Points - Cornish Metals Inc. held its 2025 Annual General and Special Meeting on June 30, 2025, with 909,699,906 common shares voted, representing approximately 72.64% of the issued shares [1] - All resolutions proposed at the meeting were passed, including the election of directors and the appointment of auditors [1][3] Meeting Results - The number of directors was set at eight, with 94.14% voting in favor [3] - Lodewyk Daniel Turvey was elected with 96.58% support [3] - Kenneth A. Armstrong and other directors received nearly unanimous support, with 99.99% votes in favor [3] - The appointment of auditors received 99.99% approval [3] - The approval of General Share Authority was at 99.97% [3] - The Pre-Emptive Disapplication Authority was approved with 93.74% [3] Company Overview - Cornish Metals is a dual-listed mineral exploration and development company focused on the South Crofty tin project in Cornwall, UK [4] - The South Crofty project is a historical, high-grade underground tin mine with existing infrastructure and permits valid until 2071 for underground mining and processing facility construction [4] - The project aims to be the only primary tin producer in Europe or North America, with tin classified as a Critical Mineral [4] - The project could generate up to 320 direct jobs and has strong support from local communities and governments [4]