Mr. Don Turvey reports

CORNISH METALS ANNOUNCES RESULTS OF ITS 2025 ANNUAL GENERAL AND SPECIAL MEETING

Cornish Metals Inc. has released the results of its 2025 annual general and special meeting of the shareholders of the company held by live audio teleconference on June 30, 2025. A total of 909,699,906 common shares of the company were voted at the meeting, representing approximately 72.64 per cent of the issued and outstanding common shares as at the record date of the meeting. All resolutions were passed.

Meeting results

The voting results of the business of the meeting are summarized as follows.

About Cornish Metals Inc.

Cornish Metals is a dual-listed mineral exploration and development company (Alternative Investment Market and TSX Venture Exchange: CUSN) that is advancing the South Crofty tin project toward 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), to 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 United Kingdom, 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.

We seek Safe Harbor.