Management
Titan Announces Results of Its Annual Shareholders' Meeting

TI · Price
Titan Mining Corporation announced the results of its annual meeting of shareholders held on June 25, 2026, confirming that all matters presented for approval were successfully passed. The company reported that all seven director nominees were elected to the board, and the official number of directors was set at seven. Additionally, Ernst & Young LLP was re-appointed as the company’s auditors for the ensuing year, with the board authorized to determine their remuneration.
Voting results for the director nominees were as follows:
- Richard W. Warke: 58,353,430 FOR (90.40%), 0 AGAINST, 6,197,584 WITHHELD/ABSTAIN (9.60%)
- Donald R. Taylor: 64,485,851 FOR (99.90%), 0 AGAINST, 65,163 WITHHELD/ABSTAIN (0.10%)
- John Boehner: 64,476,601 FOR (99.88%), 0 AGAINST, 74,412 WITHHELD/ABSTAIN (0.12%)
- Lenard Boggio: 58,611,425 FOR (90.80%), 0 AGAINST, 5,939,588 WITHHELD/ABSTAIN (9.20%)
- William Mulrow: 58,603,682 FOR (90.79%), 0 AGAINST, 5,947,332 WITHHELD/ABSTAIN (9.21%)
- George Pataki: 58,611,230 FOR (90.80%), 0 AGAINST, 5,939,784 WITHHELD/ABSTAIN (9.20%)
- Rita Adiani: 64,482,859 FOR (99.89%), 0 AGAINST, 68,154 WITHHELD/ABSTAIN (0.11%)
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