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TECTONIC METALS ANNOUNCES RESULTS OF 2024 ANNUAL GENERAL MEETING Shareholders Approved all Matters Voted on at the Annual General Meeting

Shareholder Meetings

TECTONIC METALS ANNOUNCES RESULTS OF 2024 ANNUAL

GENERAL MEETING

Shareholders Approved all Matters Voted on at the Annual General Meeting

VANCOUVER, B.C., September 20, 2024 – Tectonic Metals Inc. (TSX-V: TECT;

OTCQB: TETOF) (the " Company" or " Tectonic") is pleased to announce that Tectonic

shareholders approved all matters voted on at the Annual General Meeting of Shareholders

(“AGM”) held on Thursday, September 19, 2024, online, including:

• the re -election of Antonio Reda, Allison Rippin Armstrong, Joseph J. Perkins, John

Armstrong and Michael W. Roper to the Tectonic Board of Directors;

• the re-appointment of Davidson & Company LLP as auditors of the Company; and

• the approval of the Company’s Equity Incentive plan.

About Tectonic Metals

Tectonic Metals Inc. is a gold exploration company founded by the same key executives who

transformed Kaminak Gold from a $3 million venture into a $520 million success story. These

leaders raised $165 million to fund the acquisition, discovery, and advancement of the Coffee

Gold Project in the Yukon Territory, including the completion of a bankable feasibility study,

before selling the multi -million-ounce gold project to Goldcorp Inc. (now Newmont) for

C$520 million in 2016.

Success with the Coffee Gold Project is only one example, as each member of the Tectonic

team has a significant track record of success in all facets of exploration and mining, including

over 30 Moz of gold discoveries, 18 feasibility studies, 20 projects permitted, over $3 billion

in M&A transactions and over $2 billion in capital raising.

Tectonic’s mission statement is “to be the number one mineral exploration company in the

world.” The Company applies a disciplined, up -front de -risking strategy to address the

economics, community benefits, and sustainability of its projects and refers to this as the

“Shift in the Game.” The Tectonic team is focused on demonstrating tier -1 mining

opportunities, not drill plays.

Whether at home or at work, the Tectonic team is grounded on the following core values:

passion, integrity, patience, focus, perseverance, honesty, fairness, accountability, respect and

a big mindset. The Company’s vision is to create transformational wealth for our shareholders

by identifying, discovering and developing world-class gold districts in North America with a

commitment to high standards of environmental stewardship and maximizing social and

economic benefits to the communities in which they live and operate.

To learn more about Tectonic Metals or to Subscribe to our email list, click Here

Tour the Flat Gold Project 

Tectonic invites you to take a virtual tour of our Flat Gold Project with both the CEO of Tectonic

and one of Alaska’s largest for-profit Native Regional Corporations, Doyon, by clicking here:   

https://bit.ly/FlatProjectSiteTour

To be a part of “The Shift,” follow us on social media:

X:  https://x.com/TectonicMetals

LinkedIn: https://www.linkedin.com/company/tectonic-metals

Instagram: https://www.instagram.com/tectonicmetals/

Facebook: https://www.facebook.com/TectonicMetals/  

YouTube: https://www.youtube.com/@TectonicMetalsInc

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 Jesse Manna, Investor Relations, toll -free at

1.888.685.8558 or by email at [email protected].

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.