Critical Mineral Resources Plc – Notice of AGM

Critical Mineral Resources Plc – Notice of AGM

PR Newswire

8 May 2026

Critical Mineral Resources Plc

Notice of AGM

Critical Mineral Resources PLC (`CMR’, `CMRS’ or the `Company’), the exploration
and development company focused on critical metals and minerals in Morocco is
pleased to announce that the Company has sent notice convening an Annual General
Meeting («AGM») of the Company (the «AGM Notice») to be held at the offices of
Orana Corporate LLP, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF at
11:00 a.m. on 3 June 2026. The AGM Notice and the Report and Accounts for the
year ended 31 December 2025, is available on the Company’s website at
cmrplc.com.

ENDS

Critical Mineral Resources plc [email protected]

Charles Long,Chief Executive Officer
Shard Capital LLP +44 (0) 207 186 9952

Erik Woolgar

Damon Heath

Notes To Editors

Critical Mineral Resources (CMR) PLC is an exploration and development company
focused on developing assets that produce critical minerals for the global
economy, including those essential for electrification and the clean energy
revolution. Many of these commodities are widely recognised as being at the
start of a supply and demand super cycle.

CMR is building a diversified portfolio of high-quality metals exploration and
development projects in Morocco, focusing on copper, silver and potentially
other critical minerals and metals. CMR identified Morocco as an ideal mining
-friendly jurisdiction that meets its acquisition and operational criteria. The
country is perfectly located to supply raw materials to Europe and possesses
excellent prospective geology, good infrastructure and attractive permitting,
tax and royalty conditions.

The Company is listed on the London Stock Exchange (CMRS.L). More information
regarding the Company can be found atwww.cmrplc.com

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