Titan Announces Results of its Annual Shareholders’ Meeting
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Titan Announces Results of its Annual Shareholders’ Meeting
Vancouver, B.C., June 22, 2023 – 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 11, 2023, have been approved. These
matters included:
• Electing each of the Company’s six nominees as directors of the Company; and
• 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.
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 93,986,438 100 - - 12 0.00
Lenard Boggio 93,986,432 100 - - 18 0.00
William Mulrow 86,797,370 92.35 - - 7,189,080 7.65
George Pataki 86,827,320 92.38 - - 7,159,130 7.62
Donald R. Taylor 93,956,482 99.97 - - 29,968 0.03
Richard Warke 93,956,470 99.97 - - 29,980 0.03
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 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-
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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 assumptions 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 that 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.