A2H5QN Titan Mining Corp

Titan Announces Results of its Annual Shareholders’ Meeting

Titan Announces Results of its Annual Shareholders’ Meeting

GOUVERNEUR, N.Y., Aug. 20, 2025 (GLOBE NEWSWIRE) -- Titan Mining Corporation (TSX:TI, OTCQB: TIMCF) (“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 July 9, 2025, have been approved.

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

 Name of Nominee

Votes ForVotes AgainstVotes Withheld
Number%Number%Number%
 John Boehner85,444,40999.99--12,0010.01
 Lenard Boggio78,676,45092.07--6,779,9607.93
 William Mulrow76,691,20089.74--8,765,21010.26
 George Pataki78,676,45092.07--6,779,9607.93
 Donald R. Taylor85,444,40999.99--12,0010.01
 Richard Warke83,459,15997.66--1,997,2512.34



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 also an emerging natural flake graphite producer and targeting to be the USA’s first end to end producer of natural flake graphite in 70 years. Titan’s goal is to deliver shareholder value through operational excellence, development and exploration. We have a strong commitment towards developing critical minerals assets which enhance the security of the domestic supply chain. For more information on the Company, please visit our website at .

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EN
20/08/2025

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