Titanium Transportation Group Inc. ("Titanium" or the "Company")
(TSX VENTURE:TTR), a leading provider of transportation and
logistics services throughout North America, announces it will host
its Annual and Special Meeting of Shareholders (the “Meeting”) in a
virtual-only format in response to COVID-19 related public health
measures imposed by the Ontario government. The Meeting remains on
Tuesday June 15, 2021 at 9:00 a.m. Eastern Daylight Time and will
be hosted in a virtual setting via webcast and teleconference.
The Board of Directors has made the decision to
not hold an in-person meeting as previously communicated in the
Notice of Meeting dated May 4th , 2021 sent to the shareholders and
filed on the Company’s profile on SEDAR at www.sedar.com. The
decision was made after careful considerations of the recent
Provincial health measures regarding public gatherings and to
protect the health and well-being of Titanium’s shareholders,
employees and interested parties who participate in the
Meeting.
The webcast and teleconference will allow
shareholders to listen to the proceedings, ask questions, and
submit votes through the platform. Details for shareholders and
interested parties in attending the virtual meeting are below.
Participants are strongly encouraged to login and/or dial in
approximately 15 minutes prior to the start time.
Date: Tuesday, June 15, 2021Time: 9:00 a.m. Eastern Daylight
TimeMeeting ID: 1180URL:
https://virtual-meetings.tsxtrust.com/1180Password: titanium2021
(case sensitive)
Instructions on joining the virtual webcast:
- Type in https://virtual-meetings.tsxtrust.com/1180 on your
browser at least 15 minutes before the Meeting starts. Please do
not do a Google Search. Do not use Internet Explorer.
- Click on “I am a Guest” if you’re an interested party or a
shareholder not intending to vote.
In order to streamline the virtual meeting
process, the Company strongly encourages shareholders to vote in
advance of the Meeting using the Voting Instruction Form and Form
of Proxy mailed to them with the meeting materials. Please be
reminded that meeting materials previously distributed to
shareholders will not be updated to reflect the change to a virtual
format. The deadline to vote your proxy in advance of the meeting
has not changed, it will stay on June 11, 2021 at 9:00 a.m. Eastern
Daylight Time.
Registered Shareholders entitled to vote at the
Meeting may attend and vote at the Meeting virtually by following
the steps listed below:
- Type in https://virtual-meetings.tsxtrust.com/1180 on your
browser at least 15 minutes before the Meeting starts.
- Click on “I have a control number”.
- Enter your 12-digit control number (on your proxy form).
- Enter the password: titanium2021 (case sensitive).
- When the ballot is opened, click on the “Voting” icon. To vote,
simply select your voting direction from the options shown on
screen and click Submit. A confirmation message will appear to show
your vote has been received.
Beneficial Shareholders entitled to vote at the
Meeting may vote at the Meeting virtually by following the steps
listed below:
- Appoint yourself as proxyholder by writing your name in the
space provided on the form of proxy or VIF.
- Sign and send it to your intermediary, following the voting
deadline and submission instructions on the VIF.
- Obtain a control number by contacting TSX Trust Company by
emailing tsxtrustproxyvoting@tmx.com the "Request for Control
Number" form, which can be found here
https://tsxtrust.com/resource/en/75.
- Type in https://virtual-meetings.tsxtrust.com/1180 on your
browser at least 15 minutes before the Meeting starts.
- Click on “I have a control number”.
- Enter the control number provided by
tsxtrustproxyvoting@tmx.com
- Enter the password: titanium2021 (case sensitive).
- When the ballot is opened, click on the “Voting” icon. To vote,
simply select your voting direction from the options shown on
screen and click Submit. A confirmation message will appear to show
your vote has been received.
If you are a registered shareholder and you want
to appoint someone else (other than the Management nominees) to
vote online at the Meeting, you must first submit your proxy
indicating who you are appointing. You or your appointee must then
register with TSX Trust in advance of the Meeting by emailing
tsxtrustproxyvoting@tmx.com the "Request for Control Number" form,
which can be found here https://tsxtrust.com/resource/en/75.
If you are a non-registered shareholder and want
to vote online at the Meeting, you must appoint yourself as
proxyholder and register with TSX Trust in advance of the Meeting
by emailing tsxtrustproxyvoting@tmx.com the "Request for Control
Number" form, which can be found here
https://tsxtrust.com/resource/en/75. If you have any questions or
require further information with regard to voting your Shares,
please contact TSX Trust Company toll-free in North America at
1-866-600-5869 or by email at tmxeinvestorservices@tmx.com.
About Titanium
Titanium is a leading asset-based transportation
and logistics company servicing Canada and the United States, with
approximately 800 power units, 3,000 trailers and 1,100 employees
and independent owner operators. Titanium provides truckload,
dedicated, and cross-border trucking services, freight logistics,
and warehousing and distribution to over 1,000 customers. In
February 2021, Titanium completed its strategic acquisition of
International Truckload Services Group, establishing Titanium among
the largest Canadian transportation companies. Titanium is a
recognized consolidator of asset-based transportation companies in
Ontario, having completed eleven (11) asset-based trucking
acquisitions since 2011. Titanium has also been ranked by Canadian
Business (formerly PROFIT magazine) as one of Canada's Fastest
Growing Companies for twelve (12) consecutive years.
CAUTIONARY STATEMENT REGARDING
FORWARD-LOOKING STATEMENTS
Certain statements contained in this press
release constitute forward-looking information within the meaning
of Canadian securities laws. Forward-looking statements are
provided for the purposes of assisting the reader in understanding
Titanium's current expectations and plans relating to the future
and readers are cautioned that such statements may not be
appropriate for other purposes. Forward-looking information may
relate to Titanium's future outlook and anticipated events, and may
include statements regarding the financial position, business
strategy, budgets, litigation, projected costs, capital
expenditures, financial results, taxes and plans and objectives of
or involving Titanium. Particularly, statements regarding future
acquisitions, the availability of credit, performance,
achievements, prospects or opportunities for Titanium or the
industry in which it operates are forward-looking statements. In
some cases, forward-looking information can be identified by terms
such as "may", "might", "will", "could", "should", "would",
"occur", "expect", "plan", "anticipate", "believe", "intend",
"seek", "aim", "estimate", "target", "project", "predict",
"forecast", "potential", "continue", "likely", "schedule", or the
negative thereof or other similar expressions concerning matters
that are not historical facts.
Information contained in forward-looking
statements is based upon certain material assumptions that were
applied in drawing a conclusion or making a forecast or projection,
including management's perceptions of historical trends, current
conditions and expected future developments, as well as other
considerations that are believed to be appropriate in the
circumstances. While management considers these assumptions to be
reasonable based on currently available information, they may prove
to be incorrect.
The forward-looking statements made in this
press release are dated, and relate only to events or information,
as of the date of this press release. Except as specifically
required by law, Titanium undertakes no obligation to update or
revise publicly any forward-looking statements, whether as a result
of new information, future events or otherwise, after the date on
which the statements are made or to reflect the occurrence of
unanticipated events.
Neither the TSX-V nor its Regulation Services
Provider (as that term is defined in the policies of the TSX-V)
accepts responsibility for the adequacy or accuracy of this
release.
CONTACT INFORMATION
Titanium Transportation Group Inc.Ted Daniel, CPA, CAChief
Executive Officer(905) 266-3011ted.daniel@ttgi.comwww.ttgi.com
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