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Tectonic Metals Inc. — Proxy Solicitation & Information Statement 2025
Jul 10, 2025
47598_rns_2025-07-10_bdfb94e8-5f04-4a19-9b69-a34c0be82666.pdf
Proxy Solicitation & Information Statement
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July 10, 2025
Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: TECTONIC METALS INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : July 31, 2025
Record Date for Voting (if applicable) : July 31, 2025
Beneficial Ownership Determination Date : July 31, 2025
Meeting Date : September 18, 2025
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders : Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders : Yes
Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 87877T608 | CA87877T6088 |
Sincerely,
Computershare
Agent for TECTONIC METALS INC.