Tectonic Metals Inc. TECT: TSX-V; TETOF: OTCQB; T15B: FSE) ('Tectonic' or the 'Company'), today announced that Tectonic shareholders approved all matters voted on at the Annual General and Special Meeting of Shareholders held on Thursday, September 21, 2023, including: the re-election of Antonio Reda, Curtis J. Freeman, Allison Rippin Armstrong, Joseph J. Perkins and Michael W. Roper to the Tectonic Board of Directors; the re-appointment of Davidson & Company LLP as auditors of the Company; the approval of the special resolution authorizing Crescat Capital as a new control person; the approval of the special resolution authorizing a potential consolidation of the Company's common shares on the basis that up to twenty (20) pre-consolidation common shares may be consolidated into one (1) post-consolidation common share (noting that the Company has no current plans, nor obligation, to enact a share consolidation) and the approval of the Company's Amended Equity Incentive Plan (which was updated to comply with changes to the underlying security regulations).

About Tectonic Metals Inc.

Tectonic brings a highly disciplined capital allocation and development process to mineral exploration. By consistently limiting their focus to tier 1 opportunities that fit their formula for mine economics, and de-risking projects upfront, the team has established a tremendous track record of success. Members of the Tectonic team have been directly involved in identifying and monetizing several significant gold discoveries throughout N. America that have created a tremendous amount of value for shareholders and stakeholders.

Contact:

Tel: 1.888.685.8558.

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