Titan Mining Announces Results of the Annual General Meeting of Shareholders
June 28 2019 - 04:52PM
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 For |
Votes Against |
Votes Withheld |
Name of Nominee |
Number |
% |
Number |
% |
Number |
% |
John Boehner |
60,405,767 |
99.97 |
% |
- |
- |
19,800 |
0.03 |
% |
Lenard Boggio |
60,405,767 |
99.97 |
% |
- |
- |
19,800 |
0.03 |
% |
Gregory Clark |
60,394,464 |
99.95 |
% |
- |
- |
31,103 |
0.05 |
% |
James Gowans |
60,405,767 |
99.97 |
% |
- |
- |
19,800 |
0.03 |
% |
William Mulrow |
60,405,767 |
99.97 |
% |
- |
- |
19,800 |
0.03 |
% |
Purni Parikh |
60,405,767 |
99.97 |
% |
- |
- |
19,800 |
0.03 |
% |
George Pataki |
60,374,067 |
99.91 |
% |
- |
- |
51,500 |
0.09 |
% |
Donald R. Taylor |
60,405,767 |
99.97 |
% |
- |
- |
19,800 |
0.03 |
% |
Robert P. Wares |
60,405,767 |
99.97 |
% |
- |
- |
19,800 |
0.03 |
% |
Richard W. Warke |
60,405,767 |
99.97 |
% |
- |
- |
19,800 |
0.03 |
% |
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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