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

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VANCOUVER, British Columbia, June 30, 2025 (GLOBE NEWSWIRE) -- 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:

MOTIONVotes For% For Votes

Against% Against Votes

Withheld% Withheld Number of directors set at eight856,399,86594.1453,270,6285.8600Election of Lodewyk Daniel Turvey876,314,28396.5831,025,4593.4200Election of Patrick F.N. Anderson854,070,56994.1353,269,1725.8700Election of Kenneth A. Armstrong907,264,03899.9975,7030.0100Election of John F.G. McGloin854,076,29494.1353,263,4475.8700Election of Stephen T. Gatley907,252,65799.9987,0850.0100Election of Anthony Trahar907,257,38099.9982,3620.0100Election of Samantha Hoe-Richardson854,077,02094.1353,262,7215.8700Election of James Whiteside907,264,21099.9975,5310.0100Appointment of Auditors909,630,84299.9900.0069,0620.01Approval of General Share Authority907,107,01699.97255,4470.0300Approval of Pre-Emptive Disapplication Authority850,587,46093.7456,775,0046.2600        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 mine located in Cornwall, United Kingdom and 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 [email protected]

[email protected]

Tel: +1 (604) 200 6664

   SP Angel Corporate Finance LLP

(Nominated Adviser & Joint Broker)               Richard Morrison

Charlie Bouverat

Grant BarkerTel: +44 203 470 0470

    Hannam & Partners

(Joint Broker)Matthew Hasson

Andrew Chubb

Jay [email protected]

Tel: +44 207 907 8500

   BlytheRay

(Financial PR)Tim Blythe 

Megan [email protected]

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.