Tectonic Metals Announces Results of 2025 Annual General Meeting

Rhea-AI Summary

Tectonic Metals (OTCQB: TETOF) announced the successful completion of its 2025 Annual General Meeting, with shareholders representing over 42% of outstanding shares approving all proposed matters. The meeting resulted in the re-election of five board members: Antonio Reda, Allison Rippin Armstrong, Joseph J. Perkins, John Armstrong, and Michael W. Roper.

Shareholders also approved the reappointment of Davidson & Company LLP as the company's auditor and ratified the company's rolling equity incentive plan.

Shareholders Approved all Matters Voted on at the Annual General Meeting

VANCOUVER, BC / ACCESS Newswire / September 18, 2025 / Tectonic Metals Inc. (TSX-V: TECT)(OTCQB: TETOF) (the "Company" or "Tectonic") is pleased to announce that Tectonic shareholders comprising over 42 percent of outstanding shares (as at the record date) approved all matters voted on at the Annual General Meeting of Shareholders ("AGM") held on Thursday, September 18, 2025, including:

• Re-electing Antonio Reda, Allison Rippin Armstrong, Joseph J. Perkins, John Armstrong, and Michael W. Roper to the Tectonic Board of Directors, to serve until the next annual general meeting of shareholders, until their successors are duly appointed or elected, or until they are otherwise disqualified from serving as directors;

• Re-appointing Davidson & Company LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and authorizing the Board of Directors to fix the remuneration; and

• Approving the Company's rolling equity incentive plan, as set out in Schedule "A" of the management information circular.

To Learn More About Tectonic Metals:

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On behalf of Tectonic Metals Inc.,
Tony Reda
President and Chief Executive Officer
For further information about Tectonic Metals Inc. or this news release, please visit our website at www.tectonicmetals.com or contact Tectonic Investor Relations, toll-free at 1.888.685.8558 or by email at investorrelations@tectonicmetals.com

Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

SOURCE: Tectonic Metals Inc.

View the original press release on ACCESS Newswire

FAQ

What were the key decisions made at Tectonic Metals (TETOF) 2025 AGM?

At the 2025 AGM, shareholders approved the re-election of five board members, reappointed Davidson & Company LLP as auditors, and approved the company's rolling equity incentive plan.

Who are the current board members of Tectonic Metals (TETOF)?

The board members are Antonio Reda, Allison Rippin Armstrong, Joseph J. Perkins, John Armstrong, and Michael W. Roper, all re-elected at the 2025 AGM.

What percentage of Tectonic Metals shareholders participated in the 2025 AGM?

Shareholders representing over 42% of outstanding shares participated in the voting at the 2025 AGM.

Who is the auditor for Tectonic Metals (TETOF)?

Davidson & Company LLP, Chartered Professional Accountants, was re-appointed as the company's auditor for the ensuing year.