28 May 2026

Arkadian Strategic Metals plc (formerly Alba Mineral Resources plc)

("Arkadian" or the "Company")

Results of AGM

Arkadian Strategic Metals plc (formerly Alba Mineral Resources plc)  (AIM:ALBA) announces that at its Annual General Meeting ("AGM"), which was held today, all the resolutions were duly passed by way of a show of hands. The proxy votes received in respect of each resolution were as follows:

Notes:

(1) A "vote withheld" is not a vote in law and is not counted in the total number of votes cast for or against a resolution.

(2) Resolutions 1-5 were ordinary resolutions and resolution 6 was a special resolution.

(3) There were 25,981,154,208 ordinary shares in issue in the Company at 9.00am on 26 May 2026, the deadline for receipt of proxy votes.

**ENDS**

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