Tectonic Metals Inc. Approves Advance Notice Policy

Executive Summary

• Tectonic Metals Inc. adopted an Advance Notice Policy to establish clear deadlines and procedural requirements for shareholder director nominations, pending ratification at the next annual meeting.
• The Company granted 110,000 incentive stock options to new employees as part of standard compensation practices.
• Both announcements are routine administrative and corporate governance actions with no material financial, operational, or exploration updates.

Key Details

• Advance Notice Policy effective immediately; requires shareholder ratification by ordinary resolution at the next annual meeting of shareholders.
• Annual meeting director nomination deadline: Not less than 30 days prior to the meeting date (or within 10 business days following the first public announcement of the meeting date if the meeting is scheduled less than 50 days after that announcement).
• Special meeting director nomination deadline: Not later than 15 business days following the first public announcement of the special meeting date.
• Stock options granted: 110,000 incentive stock options issued to new employees.
• Exercise price: C$2.40 per common share.
• Vesting schedule: 36-month period in three equal annual installments from the grant date.
• Expiration: Five years from the grant date.
• Full policy text and the upcoming Management Information Circular will be available via SEDAR+ and mailed to shareholders.