Titan Announces Results of its Annual Shareholders’ Meeting
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Titan Announces Results of its Annual Shareholders’ Meeting
Vancouver, B.C., June 25, 2024 – Titan Mining Corporation (TSX:TI) (“Titan” or the “Company”) announces
that all matters presented for approval at Titan’s annual meeting of shareholders held today, as more particularly
set out in the Company’s Management Information Circular dated May 13, 2024 (the “Circular”), have been
approved. These matters included:
• Electing each of the Company’s six nominees as directors of the Company;
• Re-appointing Ernst & Young, LLP, Chartered Professional Accountants, as auditors of the Company
for the ensuing year and authorizing the directors to fix their remuneration.
• Approving all unallocated rights and other entitlements under the Company’s current restricted
share unit plan, as more particularly set out in the Circular; and
• Approving all unallocated options under the Company’s current stock option plan, as more
particularly set out in the Circular;
A summary of the results for the election of Titan’s Board of Directors is provided below:
Name of Nominee Votes For Votes Against Votes Withheld
Number % Number % Number %
John Boehner 94,461,043 99.99 - - 8,151 0.01
Lenard Boggio 87,344,941 92.46 - - 7,124,253 7.54
William Mulrow 87,304,891 92.42 - - 7,164,303 7.58
George Pataki 87,345,941 92.46 - - 7,123,253 7.54
Donald R. Taylor 94,463,043 99.99 - - 6,151 0.01
Richard Warke 94,422,993 99.95 - - 46,201 0.05
About Titan Mining Corporation
Titan is an Augusta Group company which produces zinc concentrate at its 100%-owned Empire State Mine
located in New York state. Titan is built for growth, focused on value and committed to excellence. For more
information on the Company, please visit our website at www.titanminingcorp.com.
Contact
For further information, please contact:
Investor Relations:
Email: [email protected]
Cautionary Note Regarding Forward-Looking Information
Certain statements and information contained in this new release constitute "forward -looking statements", and
"forward-looking information" within the meaning of applicable securities laws (collectively, "forward -looking
statements"). These statements appear in a number of places in this news release and include statements regarding
our intent, or the beliefs or current expectations of our officers and directors, including the timing of payment of the
Dividend. When used in this news release words such as “to be”, "will", "planned", "expected", "potential", and similar
expressions are intended to identify these forward -looking statements. Although the Company believes that the
expectations reflected in such forward-looking statements and/or information are reasonable, undue reliance should
not be placed on forward -looking statements since the Company can give no assurance that such expectations will
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prove to be correct. These statements involve known and unknown risks, uncertainties and other factors that may
cause actual results or events to vary materially from those anticipated in such forward-looking statements, including
the risks, uncertainties and other factors identified in the Company's periodic filings with Canadian securities
regulators. Such forward -looking statements are based on various assumptions, including assumptions made with
regard to the ability to advance exploration efforts at ESM; the results of such exploration efforts; the ability to secure
adequate financing (as needed); the Company maintaining its current strategy and objectives; and the Company’s
ability to achieve its growth objectives. While the Company considers these ass umptions to be reasonable, based on
information currently available, they may prove to be incorrect. Except as required by applicable law, we assume no
obligation to update or to publicly announce the results of any change to any forward -looking statement contained
herein to reflect actual results, future events or developments, changes in assumptions or changes in other factors
affecting the forward -looking statements. If we update any one or more forward -looking statements, no inference
should be drawn th at we will make additional updates with respect to those or other forward -looking statements.
You should not place undue importance on forward -looking statements and should not rely upon these statements
as of any other date. All forward -looking statements contained in this news release are expressly qualified in their
entirety by this cautionary statement.