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Tectonic Metals Inc. Proxy Solicitation & Information Statement 2022

Jul 19, 2022

47598_rns_2022-07-19_9fcd6c87-68de-4d5c-87cd-7d8d6e44bd42.pdf

Proxy Solicitation & Information Statement

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July 19, 2022

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 and Special Meeting Record Date for Notice of Meeting : August 15, 2022 Record Date for Voting (if applicable) : August 15, 2022 Beneficial Ownership Determination Date : August 15, 2022 Meeting Date : September 22, 2022 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 No NAA for Registered Holders No

Voting Security Details: