Notice of AGM
10 January 2024 TECTONIC GOLD PLC (“Tectonic Gold” or the “Company”) NOTICE OF AGMTectonic Gold plc (TDIM: TTAU) announces that the Company’s Report and Accounts for the year ended 30 June 2023 and a Notice to convene the Annual General Meeting (“AGM”) were sent to shareholders today. Copies of the Report and Accounts and the Notice of the Annual General Meeting are also available on the Company’s website www.tectonicgold.com The AGM will take place at 9:00 a.m. (local time) on 2 February 2024 at Level 15, 50 Pitt Street, Sydney NSW 2000, Australia. The Directors of the