5 June 2026

Cloudbreak Discovery Plc

('Cloudbreak', or 'the Company')

                             Result of Annual General Meeting

Cloudbreak Discovery Plc (LSE: CDL) a natural resource project generator, is pleased to announce that at the Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

The results of the poll were as follows:

* Indicates a Special Resolution requiring a 75% majority of the votes cast.

In accordance with UK Listing Rule 9.6.2R, a copy of the resolutions passed have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the poll results for the AGM will also be available on the Cloudbreak Discovery Plc website: https://www.CDL-PLC.com. 

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About Cloudbreak Discovery PLC

LSE listed Cloudbreak Discovery PLC is a leading gold, precious and base metals resource explorer. Cloudbreak is focused on mineral exploration in Western Australia with the aim of bringing near-term cashflow and driving shareholder value. Through its wholly owned subsidiaries, the Company will develop its array of mineral assets, whilst continuing to generate new projects with a particular focus on commodities with high intrinsic value. Cloudbreak's generative model across the mineral sector enables a multi-asset approach to investing in the commodity cycle.