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Terra Clean Energy Corp (2)
Symbol TCEC
Shares Issued 56,681,993
Close 2025-11-06 C$ 0.125
Market Cap C$ 7,085,249
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Terra Clean sets AGM, adds two directors

2025-11-07 13:03 ET - News Release

Mr. Greg Cameron reports

TERRA CLEAN PROVIDES CORPORATE UPDATE

Terra Clean Energy Corp. has scheduled its annual general meeting of shareholders for Dec. 8, 2025. At that meeting, amongst other things, shareholders will be asked to re-elect the current directors of the company (being Greg Cameron, Alex Klenman and Tony Wonnacott) and elect two additional directors, being Michael Gabbani and Brian Polla.

"I would like to welcome Mike and Brian to the board of directors and look forward to working with them to deliver shareholder value," stated Greg Cameron, chief executive officer of the company. "Mike is an accomplished engineer having spent decades in the nuclear industry. He has a high-level understanding of where the industry is going and the contacts to allow us to position the company to benefit. Brian is a serial entrepreneur and seasoned veteran of both private and public companies and also a substantial shareholder of the company. The shareholders are lucky to have their expertise to help steer the company forward."

Mr. Gabbani is a highly accomplished executive sales and business development leader with a strong engineering acumen. As a professional engineer with over 30 years of experience in the nuclear energy industry his career began with Atomic Energy of Canada Ltd. and later with GE Hitachi Energy. Throughout his career, Mr. Gabbani has been a dedicated advocate for the Canadian nuclear industry. He served for 14 years on the board of directors of the Organization of Canadian Nuclear Industries, representing the nuclear supply chain while promoting collaboration, innovation and international partnerships in efforts to expose the strength and technical innovation within the Canadian nuclear industry worldwide.

Mr. Polla is a seasoned entrepreneur with over 25 years of experience in manufacturing, operations and business development. Throughout his career, he has built and led multiple successful ventures in the industrial and coatings sectors, earning a reputation for strategic vision and hands-on leadership. With deep expertise in metal fabrication, production management and process optimization, Mr. Polla has guided companies through every stage of growth from startup to scale-up including the successful launch of a company on the Canadian Securities Exchange. For over two decades, Mr. Polla has owned and operated Kenex Coatings.

Also, further to the company's press releases dated Oct. 20, 2025, and Nov. 5, 2025, in connection with the recently completed non-brokered private placement, the company clarifies that it paid finders' fees to certain arm's-length finders comprising of: (i) total cash of $148,868.01; and (ii) 848,783 non-transferrable finder warrants of the company exercisable to acquire common shares in the capital of the company at an exercise price of 14 cents per common share for a period of 36 months from Nov. 5, 2025.

About Terra Clean Energy Corp.

Terra Clean Energy is a Canadian-based uranium exploration and development company. The company is currently developing the South Falcon East uranium project, which holds a 6.96-million-pound inferred uranium resource within the Fraser Lakes B deposit, located in the Athabasca basin region, Saskatchewan, Canada, as well as past-producing uranium mines in Utah, United States.

Qualified person

The technical information in this news release has been prepared in accordance with the Canadian regulatory requirements set out in National Instrument 43-101, reviewed and approved on behalf of the company by C. Trevor Perkins, PGeo, the company's vice-president, exploration, and a qualified person as defined by National Instrument 43-101.

We seek Safe Harbor.

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