Titan Announces Results of its Annual Shareholders’ Meeting

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Titan Announces Results of its Annual Shareholders’ Meeting

Gouverneur, NY, August 20 , 2025 – Titan Mining Corporation (TSX:TI, OTCQB: TIMCF ) (“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 July 9, 2025,

have been approved.

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 85,444,409 99.99 - - 12,001 0.01

Lenard Boggio 78,676,450 92.07 - - 6,779,960 7.93

William Mulrow 76,691,200 89.74 - - 8,765,210 10.26

George Pataki 78,676,450 92.07 - - 6,779,960 7.93

Donald R. Taylor 85,444,409 99.99 - - 12,001 0.01

Richard Warke 83,459,159 97.66 - - 1,997,251 2.34

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 also an emerging natural flake graphite producer and targeting to be the USA’s

first end to end producer of natural flake graphite in 70 years. Titan’s goal is to deliver shareholder value through

operational excellence, development and exploration. We have a strong commitment towards developing critical

minerals assets which enhance the security of the domestic supply chain. 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]