공시 • Apr 17
Technology Minerals plc Announces Appointment of Nick Bridle and Mick Cataldo as Non-Executive Directors, Effective April 15, 2026 Technology Minerals Plc announces the appointments of Nick Bridle and Mick Cataldo as Non-Executive Directors to the Board of Directors, with immediate effect. Nick has almost two decades of experience in various roles within the U.K. military, with a long track record of successfully managing complex undertakings in austere and high-risk markets across Africa and the Middle East. Following his army career, Nick founded, led, scaled and sold Belstone Dart International Limited, a risk management, communications and logistics company. An MBA qualified executive, he is currently CEO of Praetorian Global Services Ltd, delivering expeditionary services globally, and a founder of Mantle Sovereign Ventures Ltd, a national sovereignty and resilience initiative. Mick served for 24 years in the British Army, including senior operational and planning roles within specialist National Mission Units, and continues to serve as an Officer in the UK Reserves. He has transitioned into the private sector, founding and scaling ventures at the intersection of defence, national security, and innovation. In particular, Churchill House Holdings Ltd. which specialises in developing sovereign capability ecosystems, aligning public and private investment to accelerate critical technologies and national resilience. Mick specialises in translating frontline operational insight into strategic delivery, enabling organizations to build sovereign capability, resilience and mission-ready outcomes. Nick and Mick's experience developing critical resilience of manufacturing and supply chains in the defence sphere will be integral in helping the Board to further develop the Company's portfolio, identify additional expansion opportunities within the establishment of the circular economy and aid the Company in its mission to drive resilience in the domestic supply of critical metals. Board Change • Apr 14
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 8 experienced directors. No highly experienced directors. 2 independent directors (4 non-independent directors). Independent Non-Executive Director Nick Kounoupias was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. New Risk • Oct 17
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2024. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (15% average weekly change). Earnings have declined by 22% per year over the past 5 years. Shareholders have been substantially diluted in the past year (55% increase in shares outstanding). Revenue is less than US$1m. Market cap is less than US$10m (UK£2.89m market cap, or US$3.89m). Minor Risk Latest financial reports are more than 6 months old (reported December 2024 fiscal period end). New Risk • Mar 17
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2024. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (23% average weekly change). Shareholders have been substantially diluted in the past year (52% increase in shares outstanding). Revenue is less than US$1m. Market cap is less than US$10m (UK£2.21m market cap, or US$2.85m). Minor Risk Latest financial reports are more than 6 months old (reported June 2024 fiscal period end). New Risk • Feb 11
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 52% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (59% average weekly change). Shareholders have been substantially diluted in the past year (52% increase in shares outstanding). Revenue is less than US$1m. Market cap is less than US$10m (UK£2.67m market cap, or US$3.30m). 공시 • Jan 17
Technology Minerals Plc has completed a Follow-on Equity Offering in the amount of £0.25 million. Technology Minerals Plc has completed a Follow-on Equity Offering in the amount of £0.25 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 250,000,000
Price\Range: £0.001 