Titan Announces Results of Its Annual Shareholders’ Meeting
Gouverneur, NY, June 26, 2026 – 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 United States, announces that all matters presented for approval at Titan’s annual meeting of shareholders held on June 25, 2026, as more particularly set out in the Company’s Management Information Circular dated May 12, 2026, have been approved. These matters included:
- Setting the number of directors of the Company at seven;
- Electing each of the Company’s seven 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 board of directors to fix their remuneration.
A summary of the results for the election of Titan’s board of directors is provided below:
| NUMBER OF SHARES | PERCENTAGE OF VOTES CAST | ||||||
| MOTIONS | FOR | AGAINST | WITHHELD/ ABSTAIN |
FOR | AGAINST | WITHHELD/ ABSTAIN |
|
| Richard W. Warke | 58,353,430 | 0 | 6,197,584 | 90.40% | 0.00% | 9.60% | |
| Donald R. Taylor | 64,485,851 | 0 | 65,163 | 99.90% | 0.00% | 0.10% | |
| John Boehner | 64,476,601 | 0 | 74,412 | 99.88% | 0.00% | 0.12% | |
| Lenard Boggio | 58,611,425 | 0 | 5,939,588 | 90.80% | 0.00% | 9.20% | |
| William Mulrow | 58,603,682 | 0 | 5,947,332 | 90.79% | 0.00% | 9.21% | |
| George Pataki | 58,611,230 | 0 | 5,939,784 | 90.80% | 0.00% | 9.20% | |
| Rita Adiani | 64,482,859 | 0 | 68,154 | 99.89% | 0.00% | 0.11% | |
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 a natural flake graphite producer and the United States’ 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 www.titanminingcorp.com
Media & Investor Contact
Irina Kuznetsova
Director, Investor Relations
Phone: (778) 870-7735
Email: info@titanminingcorp.com