GM Update and Issue of Shares

Cloudbreak Discovery PLC (LSE: CDL) announces that the general meeting of the Company to be held on 21 April 2022 at 520 – 999 West Hastings Street, Vancouver, British Columbia, Canada, V6C 2W2, at 10:00 am (PST) 6:00 pm (BST) has been postponed and will now be held on 25 April 2022 at the same time and venue.

Shareholders must return their form of proxy to the Company’s registrars by 10 am (PST) 6 pm (GMT) on 21 April 2022.

The Company further announces that is has issued 400,000 new ordinary shares pursuant to the exercise of warrants at 3p per share raising gross proceeds of £12,000.

Application is being made for the new ordinary shares to be admitted to trading which is expected to be on or around 14 April 2022. These shares rank pari passu with the existing ordinary shares of the Company. Following the issue of these shares, the Company’s issued ordinary share capital shall consist of 482,974,200 ordinary shares. The figure of 482,974,200 represents the total voting rights in the Company and should be used by shareholders as the denominator for the calculation by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority’s (“FCA”) Disclosure Guidance & Transparency Rules.

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 (“MAR”), and is disclosed in accordance with the Company’s obligations under Article 17 of MAR.


For additional information please contact:

Cloudbreak Discovery PLC Tel: +1 604 428 9480   
 Kyler Hardy,
Novum Securities (Financial Adviser)Tel: +44 7399 9400 
 David Coffman / Lucy Bowden 
Shard Capital Partners (Broker)Tel: +44 207 186 9900   Damon Heath / Isabella Pierre 
BlytheRay (Financial PR/IR-London)Tel: +44 207 138
 Tim Blythe Megan Ray 
Stellium Services (Investor Relations)Tel: +44(0)207 129
www.StelliumServices.comAndrew Wilson 
 Claire Bowden 

About Cloudbreak Discovery PLC

Cloudbreak Discovery PLC, is a leading natural resource project generator, working across a wide array of mineral assets that are being developed and managed by an experienced team with a proven track record. Value accretion within the projects being developed by Cloudbreak’s generative model enables a multi-asset approach to investing and exploration. Diversification within the mining sector and amongst resource classes is key to withstanding the cycles of natural resource investing.

Cloudbreak Discovery • LON: CDL

Building a Dynamic Natural Resource Project Generator & Royalty Company