Announcement PDF RNS Number : 2724S Fulcrum Metals PLC 23 July 2025 Fulcrum Metals plc / EPIC: FMET / Market: AIM / Sector: Mining 23 July 2025 Fulcrum Metals plc ("Fulcrum" or the "Company" or the "Group") Result of Annual General Meeting Fulcrum Metals plc (LON: FMET), a technology led company focused on the recovery of precious metals from mine tailings in Canada, is pleased to announce that all resolutions proposed to shareholders at the Company's AGM held earlier today were duly passed. Resolutions Votes for % Votes % Votes total against Ordinary Resolution Votes withheld* 16,674,515 100 - - 16,674,515 - 16,674,515 100 - - 16,674,515 - 16,674,515 100 - - 16,674,515 - 16,674,515 100 - - 16,674,515 - 16,664,515 99.94 10,000 0.06 16,674,515 - 16,664,515 99.94 10,000 0.06 16,674,515 - 1 Ordinary Resolution 2 Ordinary Resolution 3 Ordinary Resolution 4 Ordinary Resolution 5 Special Resolution (6) *A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions. For further information please visithttps://fulcrummetals.com/or contact: Fulcrum Metals PLC Ryan Mee (Chief Executive Officer) Via St Brides Partners Limited Allenby Capital Limited (Nominated adviser) Nick Athanas / Daniel Dearden-Williams Tel: +44 (0) 203 328 5656 Clear Capital Markets Limited (Broker) Bob Roberts Tel: +44 (0) 203 869 6081 St Brides Partners Ltd (Financial PR) Ana Ribeiro / Paul Dulieu Tel: +44 (0) 20 7236 1177 Notes to Editors About Fulcrum Metals PLC Fulcrum Metals PLC (AIM: FMET) is an AIM listed technology led natural resources company focused on recovery of precious metals from mine tailings (previously milled and processed ore) in Canada using environmentally friendly leaching technology developed by Extrakt Process Solutions LLC and its associates (together "Extrakt"). The Company's initial projects are at the former Teck-Hughes and Sylvanite mines, located at the Kirkland Lake region in Ontario. In addition, the Company has interests in a portfolio of highly prospective mineral exploration and development projects in both Ontario and Saskatchewan Canada. Fulcrum has exclusive licenced use of Extrakt's proven leaching technology on gold mine waste sites over the mining districts of Timmins and Kirkland Lake. These are two of Canada's biggest gold camps with a history of over 110Moz Au produced over the past 100 years and more than 70 documented legacy mine waste sites. This presents Fulcrum with opportunity to develop into a significant environmentally friendly gold producing entity in the near term. 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 RAGUOOARVKUBUAR