Titan Logix Corp. Reports Voting Results of Election of Directors
Titan Logix Corp. Reports Voting Results of Election of Directors
Subsequent to the annual meeting of shareholders, the newly-elected board of directors of Titan (the "Board") appointed Grant Reeves as Chairman of the Board. Additionally, the Board appointed Helen Cornett (Chair), Victor Lee, Grant Reeves and Robert Tasker as members of the Audit Committee and appointed Victor Lee (Chair), Grant Reeves, Helen Cornett and Robert Tasker as members of the Executive Compensation and Corporate Governance Committee.Edmonton, Alberta--(Newsfile Corp. - January 18, 2024) - Titan Logix Corp., (TSXV: TLA) ("Titan" or the "Company"), a technology company specializing in mobile liquid measurement solutions, announced today that at its annual general meeting of shareholders held on January 18, 2024 (the "AGM"), each of the four nominees proposed as directors were elected as directors.
艾伯塔省埃德蒙顿--（Newsfile Corp.，2024年1月18日）——专门从事移动液体测量解决方案的科技公司泰坦洛吉克斯公司（TSXV：TLA）（“泰坦” 或 “公司”）今天宣布，在2024年1月18日举行的年度股东大会（“股东大会”）上，被提名为董事的四位候选人均当选为董事。
A total of 11,938,374 common shares, representing 41.8% of the votes attached to all outstanding shares as at the record date for the meeting, were represented at the AGM. The detailed results of the voting for each resulting nominee are as follows:
共有11,938,374股普通股派代表出席了股东周年大会，占截至会议记录日期所有已发行股票的41.8％。每位由此产生的被提名人的详细投票结果如下：
| Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
| S. Grant Reeves | 11,863,068 | 99.71% | 35,000 | 0.29% |
| Helen Cornett | 11,819,068 | 99.34% | 79,000 | 0.66% |
| Victor Lee | 11,863,068 | 99.71% | 35,000 | 0.29% |
| Robert Tasker | 11,863,068 | 99.71% | 35,000 | 0.29% |
| 提名人 | 投赞成票 | % 投赞成票 | 被扣留的选票 | 被扣留的选票百分比 |
| S. Grant Reeves | 11,863,068 | 99.71% | 35,000 | 0.29% |
| 海伦·科内特 | 11,819,068 | 99.34% | 79,000 | 0.66% |
| 维克多·李 | 11,863,068 | 99.71% | 35,000 | 0.29% |
| 罗伯特·塔斯克 | 11,863,068 | 99.71% | 35,000 | 0.29% |
All of the matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated Decembers 11, 2023, were approved by the requisite majority of votes cast at the AGM.
公司于2023年12月11日发布的会议通知和信息通告中列出的提交股东批准的所有事项均在股东周年大会上获得必要多数票的批准。
Subsequent to the annual meeting of shareholders, the newly-elected board of directors of Titan (the "Board") appointed Grant Reeves as Chairman of the Board. Additionally, the Board appointed Helen Cornett (Chair), Victor Lee, Grant Reeves and Robert Tasker as members of the Audit Committee and appointed Victor Lee (Chair), Grant Reeves, Helen Cornett and Robert Tasker as members of the Executive Compensation and Corporate Governance Committee.
在年度股东大会之后，新当选的泰坦董事会（“董事会”）任命格兰特·里夫斯为董事会主席。此外，董事会任命海伦·科内特（主席）、维克多·李、格兰特·里夫斯和罗伯特·塔斯克为审计委员会成员，并任命维克多·李（主席）、格兰特·里夫斯、海伦·科内特和罗伯特·塔斯克为高管薪酬和公司治理委员会成员。
About Titan Logix Corp.:
关于 Titan Logix Corp.：
For over 25 years, Titan Logix Corp. has designed and manufactured mobile liquid measurement solutions to help businesses reduce risk and maximize efficiencies in bulk liquids transportation. Titan's TD Series of tank level monitors are a market leader in mobile fluid measurement, and are known for their high level of accuracy, rugged design, and solid-state reliability. Our solutions are designed for hazardous and non-hazardous applications, and we serve customers in a wide range of applications including petroleum, environmental solutions, chemical, and agriculture.
25年来，Titan Logix Corp. 设计和制造了移动液体测量解决方案，以帮助企业降低散装液体运输的风险并最大限度地提高效率。Titan 的 TD 系列储罐液位监测器是移动流体测量领域的市场领导者，并以其高精度、坚固的设计和固态可靠性而闻名。我们的解决方案专为危险和非危险应用而设计，我们为包括石油、环境解决方案、化工和农业在内的广泛应用的客户提供服务。
Founded in 1979, Titan Logix Corp. is a public company listed on the TSX Venture Exchange and its shares trade under the symbol TLA.
Titan Logix Corp. 成立于1979年，是一家在多伦多证券交易所风险交易所上市的上市公司，其股票交易代码为TLA。
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
多伦多证券交易所风险投资交易所及其监管服务提供商（该术语在多伦多证券交易所风险交易所的政策中定义）均不对本新闻稿的充分性或准确性承担责任。
Information in this press release that is not current or historical factual information may constitute forward looking information within the meaning of securities laws. Implicit in this information are assumptions regarding our future operational results. These assumptions, although considered reasonable by the company at the time of preparation, may prove to be incorrect. Readers are cautioned that actual performance of the company is subject to a number of risks and uncertainties and could differ materially from what is currently expected as set out above. For more exhaustive information on these risks and uncertainties you should refer to our Management Discussion and Analysis in respect of the year ended August 31, 2022 which is available at . In addition, the occurrence of pandemics, such as the outbreak of the novel coronavirus COVID-19 in any of the areas in which the Company, its customers or its suppliers operate could cause interruptions in the Company's operations. In addition, pandemics, natural disasters or other unanticipated events could negatively impact the demand for, and price of, oil and natural gas which in turn could have a material adverse effect on the Company's business, financial condition, results of operations and cash flows. Forward-looking information contained in this press release is based on our current estimates, expectations and projections, which we believe are reasonable as of the current date. You should not place undue importance on forward-looking information and should not rely upon this information as of any other date. While we may elect to, we are under no obligation and do not undertake to update this information at any particular time, whether as a result of new information, future events or otherwise, except as required by applicable securities law.
本新闻稿中的信息如果不是当前或历史事实信息，则可能构成证券法所指的前瞻性信息。这些信息隐含着对我们未来经营业绩的假设。尽管公司在准备时认为这些假设是合理的，但可能被证明是不正确的。提醒读者，该公司的实际业绩受到许多风险和不确定性的影响，可能与上文所述目前的预期存在重大差异。有关这些风险和不确定性的更详尽信息，请参阅我们截至2022年8月31日止年度的管理层讨论与分析，网址为。此外，疫情的发生，例如在公司、其客户或供应商运营的任何地区爆发的新型冠状病毒 COVID-19，都可能导致公司运营中断。此外，疫情、自然灾害或其他意想不到的事件可能会对石油和天然气的需求和价格产生负面影响，这反过来又可能对公司的业务、财务状况、经营业绩和现金流产生重大不利影响。本新闻稿中包含的前瞻性信息基于我们目前的估计、预期和预测，我们认为截至目前这些估计、预期和预测是合理的。您不应过分重视前瞻性信息，也不应在任何其他日期依赖这些信息。尽管我们可以选择，但除非适用的证券法要求，否则我们没有义务也不承诺在任何特定时间更新这些信息，无论是由于新信息、未来事件还是其他原因。
Contact Information:
联系信息：
Nick Forbes
Chief Executive Officer
Ph: (403) 561-8095
Email: invest@titanlogix.com
TSX Venture, TLA
尼克·福布斯
首席执行官
Ph：(403) 561-8095
电子邮件： invest@titanlogix.com
TSX Venture，TLA
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