Tectonic Gold Plc - Results of Annual General Meeting

3 February 2023

TECTONIC GOLD PLC

(“Tectonic Gold” or the “Company”)

Results of Annual General Meeting

Tectonic Gold plc (TDIM: TTAU) is pleased to announce that all resolutions proposed to shareholders at the Company's Annual General Meeting were duly passed.

For further information, please contact:

Financial Adviser, Corporate Adviser and Broker

VSA Capital Limited                                                                                                                         +44 20 3005 5000 Andrew Raca – Corporate Finance

Andrew Monk – Corporate Broking

Ends