Cornish Metals Announces Results of 2023 Annual General And Special Meeting of Shareholders

30 June 2023

Vancouver, June 29, 2023

Cornish Metals Inc. (TSX-V/AIM: CUSN) (“Cornish Metals” or the “Company”) is pleased to announce the results of its 2023 Annual General and Special Meeting of the shareholders of the Company held via live audio teleconference on June 29, 2023 (the “Meeting”). Proxies representing 261,370,202 common shares of the Company (“Common Shares”), and shareholders holding 350,000 Common Shares, being in aggregate 48.89% of the issued and outstanding Common Shares as at the date hereof, were voted.  All resolutions were passed.

Mr. Grenville Thomas

Mr. Grenville Thomas, founder of Cornish Metals, did not stand for re-election to the Board. Richard Williams, CEO and Director, and the Board of Directors, would like to thank Gren for his contribution to the Company since he founded it over 20 years ago. Mr. Thomas will continue to be associated with the Company as Chairman Emeritus.

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