Titan Mining Announces Results of its Annual Shareholders’ Meeting
Titan Mining Announces Results of its Annual Shareholders’ Meeting
Vancouver, B.C., June 30, 2021 – 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 21, 2021,
have been approved. These matters included:
Setting the number of directors at six;
Electing each of the Company’s six nominees as directors of the Company;
Re-appointing PricewaterhouseCoopers LLP as auditors of the Company for the ensuing
year and authorizing the directors to fix their remuneration;
Approving the Company's Stock Option Plan;
Approving of the Company’s Restricted Share Unit Plan; and
Amending the articles of the Company to allow for consolidations and subdivisions of the
Company’s shares to be effected by board resolution.
A summary of the results for the election of the Company’s directors is provided below:
Name of Nominee Votes For Votes Withheld
Number % Number %
John Boehner 86,529,383 91.53 8,003,975 8.47
Lenard Boggio 93,695,158 99.11 838,200 0.89
William Mulrow 93,695,158 99.11 838,200 0.89
George Pataki 94,445,158 99.91 88,200 0.09
Donald Taylor 94,525,158 99.99 8,200 0.01
Richard Warke 94,448,403 99.91 84,955 0.09
Purni Parikh has elected to step down as President but will remain a consultant to the Company, with
this role being assumed by Donald Taylor, current CEO of the Company. The Board, Management and
employees at Titan would like to acknowledge the tremendous contribution Ms. Parikh has made on
behalf of the Company.
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:
Email: [email protected]