Announcement PDF RNS Number : 0390M First Class Metals PLC 09 June 2025 FIRST CLASS METALS PLC 9 June 2025 Result of Annual General Meeting First Class Metals Plc (LSE: FCM),the UK metals exploration company seeking large scale metal discoveries across its extensive Ontario land holding, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed. The results of the poll were as follows: Resolution 1 2 3 4 5 6 7 For 111,094,801 111,094,801 110,427,453 110,241,346 110,241,346 110,241,346 110,564,084 Against 55,750 55,750 723,098 909,205 909,205 909,205 586,467 Withheld 387,111 387,111 387,111 387,111 387,111 387,111 387,111 In accordance with UK Listing Rule 9.6.2R, copies of the resolutions passed have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection athttps://data.fca.org.uk/#/nsm/nationalstoragemechanism. A copy of the poll results for the Annual General Meeting will also be available on the First Class Metals Plc website:www.firstclassmetalsplc.com. Ends For Further Information: Engage with us by asking questions, watching video summaries, and seeing what other shareholders have to say. Navigate to our Interactive Investor hub here: https://fcm-l.investorhub.com/link/MP7o0P For further information, please contact: James Knowles, Executive Chair Email:JamesK@Firstclassmetalsplc.com Tel: 07488 362641 Marc J Sale, CEO Email:MarcS@Firstclassmetalsplc.com Tel: 07711 093532 Novum Securities Limited (Financial Adviser) David Coffman / Anastassiya Eley Website:www.novumsecurities.com Tel: (0)20 7399 9400 Axis Capital Markets(Broker) Lewis Jones Website:Axcap247.com Tel: (0)203 026 0449 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RAGFLMBTMTTMBTA