Tectonic Metals Inc. Shareholders Approve All AGM Resolutions

On September 18, 2025, Tectonic Metals Inc. announced that over 42% of its shareholders, representing outstanding shares, approved all matters presented at its Annual General Meeting. The AGM took place on Thursday, with key resolutions including the re-election of board directors and the re-appointment of its auditing firm.

Antonio Reda, Allison Rippin Armstrong, Joseph J. Perkins, John Armstrong, and Michael W. Roper have been re-elected to the Board of Directors. This decision secures their positions until the next annual meeting, an important signal of stability within the company's leadership. Additionally, Davidson & Company LLP was re-appointed as the auditor for the upcoming year, with the Board authorized to set remuneration.

Shareholders also approved the company's rolling equity incentive plan laid out in the management information circular. This endorsement reflects confidence in Tectonic Metals' future strategies and governance practices.