A2H5QN Titan Mining Corp

Titan Mining Announces Results of its Annual Shareholders’ Meeting

Titan Mining Announces Results of its Annual Shareholders’ Meeting

VANCOUVER, British Columbia, June 30, 2021 (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 21, 2021, have been approved. These matters included:

  • Setting the number of directors at six;
  • Electing each of the Company’s six nominees as directors of the Company;
  • Re-appointing PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration;
  • Approving the Company's Stock Option Plan; 
  • Approving of the Company’s Restricted Share Unit Plan; and
  • Amending the articles of the Company to allow for consolidations and subdivisions of the Company’s shares to be effected by board resolution.

A summary of the results for the election of the Company’s directors is provided below:

Name of Nominee

Votes ForVotes Withheld
 Number%Number%
John Boehner 86,529,383 91.538,003,9758.47
Lenard Boggio 93,695,158 99.11838,2000.89
William Mulrow 93,695,158 99.11838,2000.89
George Pataki 94,445,158 99.9188,2000.09
Donald Taylor 94,525,158 99.998,2000.01
Richard Warke 94,448,403 99.9184,9550.09

Purni Parikh has elected to step down as President but will remain a consultant to the Company, with this role being assumed by Donald Taylor, current CEO of the Company. The Board, Management and employees at Titan would like to acknowledge the tremendous contribution Ms. Parikh has made on behalf of the Company.

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

Contact

For further information, please contact: 

Email:



EN
30/06/2021

Underlying

A2H5QNTitan Mining Corp

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Titan Mining Corp

 PRESS RELEASE
Free
A2H5QN Titan Mining Co...

Titan Mining Reports Strong 2025 Results as Kilbourne Graphite Project...

Titan Mining Reports Strong 2025 Results as Kilbourne Graphite Project Advances Titan is positioning itself to establish the first domestic end-to-end natural graphite supply chain in the U.S. in over seventy years GOUVERNEUR, N.Y., March 19, 2026 (GLOBE NEWSWIRE) -- Titan Mining Corporation (NYSE-A:TII, TSX:TI), (“Titan” or the “Company”) an established zinc concentrate producer in upstate New York and the only end-to-end producer of natural flake graphite in the U.S., today announced solid financial and operational results for the fourth quarter and full year ended December 31, 2025. ...

March 19, 2026 1 EN
 PRESS RELEASE
Free
A2H5QN Titan Mining Co...

Titan Mining to Start Shipping First Graphite Product and Feasibility...

Titan Mining to Start Shipping First Graphite Product and Feasibility Study Underway for 40,000 tpa Integrated Kilbourne Graphite Project Project Designed to Supply ~50% of U.S. Natural Graphite Demand, Directly Addressing America’s 100% Import Reliance GOUVERNEUR, N.Y., March 11, 2026 (GLOBE NEWSWIRE) -- Titan Mining Corporation (NYSE-A:TII, TSX:TI), (“Titan” or the “Company”) an existing zinc concentrate producer in upstate New York and the only end to end producer of natural flake graphite in the U.S., today announced the commencement of shipping of graphite concentrate from its dem...

March 11, 2026 1 EN
 PRESS RELEASE
Free
A2H5QN Titan Mining Co...

Titan Mining Welcomes U.S. AD/CVD Determination Imposing At Least 160%...

Titan Mining Welcomes U.S. AD/CVD Determination Imposing At Least 160% Duties on Chinese Graphite Imports Decision Reinforces Structural Opportunity for U.S. Natural Graphite Production GOUVERNEUR, N.Y., Feb. 13, 2026 (GLOBE NEWSWIRE) -- Titan Mining Corporation (NYSE-A:TII, TSX:TI), (“Titan” or the “Company”) an existing zinc concentrate producer in upstate New York and the only U.S. company currently producing end to end natural flake graphite, today commented on the U.S. Department of Commerce’s (“Commerce”) finalization of aggregate antidumping and countervailing duties (“AD/CVD”) o...

February 13, 2026 1 EN
 PRESS RELEASE
Free
A2H5QN Titan Mining Co...

Titan Mining Delivers Record Zinc Production in 2025 and Provides Guid...

Titan Mining Delivers Record Zinc Production in 2025 and Provides Guidance for 2026 8% YoY production growth and 28% sequential increase in Q4 2025 output underscore strong operational momentum GOUVERNEUR, N.Y., Feb. 10, 2026 (GLOBE NEWSWIRE) -- Titan Mining Corporation (NYSE-A:TII, TSX:TI), (“Titan” or the “Company”) an existing zinc concentrate producer in upstate New York and an emerging natural flake graphite producer (a key component of the broader rare earths and critical minerals ecosystem), is pleased to provide production results for the year ended December 31, 2025, and produc...

February 10, 2026 1 EN
 PRESS RELEASE
Free
A2H5QN Titan Mining Co...

Titan Mining Files Base Shelf Prospectus and Establishes ATM Program

Titan Mining Files Base Shelf Prospectus and Establishes ATM Program GOUVERNEUR, N.Y., Jan. 29, 2026 (GLOBE NEWSWIRE) -- Titan Mining Corporation (TSX:TI, NYSE-A:TII), (“Titan” or the “Company”) today announced that it has filed a base shelf prospectus in Canada dated January 27, 2026 (the “Canadian Base Prospectus”) and a registration statement on Form F-10 (File No. 333-292602) (the “Registration Statement”) in the United States with the U.S. Securities and Exchange Commission (the “SEC”) under the U.S./Canada Multijurisdictional Disclosure System, providing the Company the flexibility ...

January 29, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch