Tectonic Metals Announces Results of 2025 Annual General Meeting
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.
Tectonic Metals (OTCQB: TETOF) ha annunciato il completamento della sua 2025 Annual General Meeting, con azionisti che rappresentavano oltre il 42% delle azioni in circolazione che hanno approvato tutte le questioni proposte. L'incontro ha portato alla rielezione di cinque membri del consiglio: Antonio Reda, Allison Rippin Armstrong, Joseph J. Perkins, John Armstrong e Michael W. Roper.
Gli azionisti hanno inoltre approvato la riconferma di Davidson & Company LLP come revisore dei conti della società e ratificato il piano di incentivi azionari a regime dell'azienda.
Tectonic Metals (OTCQB: TETOF) anunció la exitosa realización de su Reunión General Anual 2025, con accionistas que representaban más del 42% de las acciones en circulación, aprobando todas las cuestiones propuestas. Se reeligió a cinco miembros de la junta: Antonio Reda, Allison Rippin Armstrong, Joseph J. Perkins, John Armstrong y Michael W. Roper.
Los accionistas también aprobaron la reelección de Davidson & Company LLP como auditor de la empresa y ratificaron el plan de incentivos de acciones continuo de la empresa.
Tectonic Metals (OTCQB: TETOF)는 2025년 연차 총회가 성공적으로 마무리되었음을 발표했습니다. 유통 주식의 42% 이상을 대표하는 주주들이 모든 제안 안건에 찬성했습니다. 의회는 다섯 명의 이사회 구성원의 재선도 확정했습니다: Antonio Reda, Allison Rippin Armstrong, Joseph J. Perkins, John Armstrong, Michael W. Roper.
주주들은 또한 Davidson & Company LLP를 회사의 감사인으로 재선하는 것과 회사의 롤링 주식 인센티브 계획을 인가하는 것을 승인했습니다.
Tectonic Metals (OTCQB : TETOF) a annoncé l’achèvement avec succès de son Assemblée générale annuelle 2025, les actionnaires représentant plus de 42 % des actions en circulation ayant approuvé toutes les questions proposées. Le conseil d’administration a été réélu: Antonio Reda, Allison Rippin Armstrong, Joseph J. Perkins, John Armstrong et Michael W. Roper.
Les actionnaires ont également approuvé la réappointment de Davidson & Company LLP en tant qu’auditeur de la société et ratifié le plan d’incitation à actions renouvelable de la société.
Tectonic Metals (OTCQB: TETOF) gab den erfolgreichen Abschluss der Jahresversammlung 2025 bekannt, bei der Aktionäre, die mehr als 42 % der ausstehenden Aktien repräsentierten, alle vorgeschlagenen Angelegenheiten genehmigten. Die Neuwahl von fünf Vorstandsmitgliedern erfolgte: Antonio Reda, Allison Rippin Armstrong, Joseph J. Perkins, John Armstrong und Michael W. Roper.
Die Aktionäre billigten außerdem die Wiederbestellung von Davidson & Company LLP als Wirtschaftsprüfer des Unternehmens und ratifizierten den rollierenden Aktienanreizplan des Unternehmens.
أعلنت Tectonic Metals (OTCQB: TETOF) نجاح إتمام اجتماع الجمعية العامة السنوية لعام 2025، حيث صوّت المساهمون الممثلون لأكثر من 42% من الأسهم القائمة بالموافقة على جميع المسائل المقترحة. تم إعادة انتخاب خمسة أعضاء من مجلس الإدارة: أنطونيو ريدا، أليسون ريپّين أرمسترونغ، جوزيف ج. بيركنز، جون أرمسترونغ، ومايكل دبليو روبر.
كما وافق المساهمون على إعادة تعيين Davidson & Company LLP كم مدقق حسابات الشركة و ratified خطة الحوافز بالأسهم المتداخلة/المستمرة للشركة.
Tectonic Metals (OTCQB: TETOF)宣布其2025年年度股东大会圆满结束，代表已发行股份超过42%的股东批准了所有提案。会议还重新选举了五名董事会成员：Antonio Reda、Allison Rippin Armstrong、Joseph J. Perkins、John Armstrong和Michael W. Roper。
股东还批准了继续聘任 Davidson & Company LLP 作为公司审计师，并批准了公司的滚动股权激励计划。
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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.
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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
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