Titan Announces Results of its Annual Shareholders’ Meeting
21 Junho 2022 - 5:50PM
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 9, 2022, have been
approved.
A summary of the results for the election of Titan’s Board of
Directors is provided below:
|
Votes For |
Votes Against |
Votes Withheld |
Name of Nominee |
Number |
% |
Number |
% |
Number |
% |
John Boehner |
92,854,898 |
99.94 |
- |
- |
54,800 |
0.06 |
Lenard Boggio |
92,894,898 |
99.98 |
- |
- |
14,800 |
0.02 |
William Mulrow |
85,729,123 |
92.27 |
- |
- |
7,180,575 |
7.73 |
George Pataki |
85,729,123 |
92.27 |
- |
- |
7,180,575 |
7.73 |
Donald Taylor |
92,688,643 |
99.76 |
- |
- |
221,955 |
0.24 |
Richard Warke |
92,688,643 |
99.76 |
- |
- |
221.055 |
0.24 |
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
fix 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 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:
info@titanminingcorp.com
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-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.
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