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Titan Mining Announces Results of its Annual Shareholders’ Meeting
VANCOUVER, British Columbia, June 25, 2024 (GLOBE NEWSWIRE) -- Titan Mining Corporation (TSX:TI) (“Titan” or the “Company”) announces that all matters presented
About this update from Titan Mining Corp.
[{"type":"text","content":" VANCOUVER, British Columbia, June 25, 2024 (GLOBE NEWSWIRE) -- 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. Wh...