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TI Titan Mining Corporation

0.36
0.01 (2.86%)
13 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Titan Mining Corporation TSX:TI Toronto Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.01 2.86% 0.36 0.35 0.38 0.36 0.36 0.36 1,810 21:00:21

Titan Mining Announces Results of the Annual General Meeting of Shareholders

28/06/2019 10:52pm

GlobeNewswire Inc.


Titan Mining (TSX:TI)
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From May 2019 to May 2024

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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:

 Votes ForVotes AgainstVotes Withheld
Name of NomineeNumber%Number%Number%
John Boehner60,405,76799.97%--19,8000.03%
Lenard Boggio60,405,76799.97%--19,8000.03%
Gregory Clark60,394,46499.95%--31,1030.05%
James Gowans60,405,76799.97%--19,8000.03%
William Mulrow60,405,76799.97%--19,8000.03%
Purni Parikh60,405,76799.97%--19,8000.03%
George Pataki60,374,06799.91%--51,5000.09%
Donald R. Taylor60,405,76799.97%--19,8000.03%
Robert P. Wares60,405,76799.97%--19,8000.03%
Richard W. Warke60,405,76799.97%--19,8000.03%

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 information 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: jallison@titanminingcorp.com

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