Fulcrum Metals plc confirmed, as announced on 1 May 2024, that Clive Garston has not sought re-election as a director at AGM held on May 3, 2024 and has stepped down from his role as Chairman. Alan Mooney, an Independent Non-Executive Director of the Company, has been appointed as Interim Non-Executive Chairman whilst the recruitment process for a new Non-Executive Chair is finalised. The company has identified a proposed replacement Non-Executive Chair and the due diligence process in respect of this appointment is underway.

The Board is seeking to finalise this appointment in the coming weeks subject to completion of the necessary due diligence process.