Tectonic Metals Inc. Implements Advance Notice Policy

Tectonic Metals Inc., based in Vancouver, has introduced an advance notice policy to guide the nomination of directors. This policy mandates that shareholders submit director nominations within a specified timeframe before annual or special meetings. For an annual meeting, nominations must be submitted at least 30 days before the meeting date or, if the meeting is scheduled within 50 days of the initial announcement, within 10 days of that announcement. For special meetings, the deadline is 15 days post-announcement.

The policy is effective immediately, with shareholder approval sought at the next annual meeting. If not ratified, it will be void. Furthermore, Tectonic has granted 110,000 stock options to new employees, priced at C$2.40 per share, vesting over three years. The grants coincide with this policy change, reflecting the company's strategic planning.