Titan Mining Announces Results of the Annual General Meeting of Shareholders

1

Titan Mining Announces Results of the Annual General Meeting of Shareholders

Vancouver, B.C., June 28, 2019 – Titan Mining Corporation (TSX:TI) (“Titan” or the “Company”) today

announced that, at the annual general meeting of shareholders held on June 26, 2019, shareholders

voted in favour of setting the number of directors at ten, and each of the ten nominees listed in the

management information circular dated May 14, 2019, were elected as directors of the Company.

A summary of the results for the election of Titan’s Board of Directors is provided below:

Shareholders also voted in favour of the re-appointment of Ernst & Young, LLP, Chartered

Accountants as auditor for the ensuing year, and the directors were authorized to set the auditor’s

remuneration.

About Titan Mining Corporation

Titan is an Augusta Group company which produces zinc concentrate at its 100%-owned Empire

State Mine (“ESM”) located in New York State. ESM is a group of zinc mines which started

production in the early 1900s. Titan is built for growth, focused on value and committed to

excellence. The company’s shares are listed under the symbol "TI" on the Toronto Stock

Exchange. For more informat ion on the Company, please visit our website at

www.titanminingcorp.com.

Contact

For further information, please contact:

Jacqueline Allison – Vice President, Investor Relations and Strategic Analysis

Telephone: 416-366-5678 Ext. 205 | Email: [email protected]