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Titan Announces Results of Its Annual Shareholders' Meeting

Titan Announces Results of Its Annual Shareholders' Meeting

泰坦公司宣布其年度股东大会的结果。
GlobeNewswire ·  06/25 18:56

VANCOUVER, British Columbia, June 25, 2024 (GLOBE NEWSWIRE) -- Titan Mining Corporation (TSX:TI) ("Titan" or the "Company") announces that all matters presented for approval at Titan's annual meeting of shareholders held today, as more particularly set out in the Company's Management Information Circular dated May 13, 2024 (the "Circular"), have been approved. These matters included:

不列颠哥伦比亚省温哥华,2024年6月25日(GLOBE NEWSWIRE)——泰坦矿业公司(多伦多证券交易所股票代码:TI)(“泰坦” 或 “公司”)宣布,在今天举行的泰坦年度股东大会上提交批准的所有事项均已获得批准,尤其是该公司2024年5月13日的管理信息通告(“通告”)。这些事项包括:

  • Electing each of the Company's six 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 directors to fix their remuneration.
  • Approving all unallocated rights and other entitlements under the Company's current restricted share unit plan, as more particularly set out in the Circular; and
  • Approving all unallocated options under the Company's current stock option plan, as more particularly set out in the Circular;
  • 选举本公司的六名被提名人各为本公司董事;
  • 再次任命特许专业会计师事务所安永会计师事务所为公司下一年度的审计师,并授权董事固定薪酬。
  • 批准公司当前限制性股份单位计划下的所有未分配权利和其他权益,具体而言,如通函中所述;以及
  • 批准公司当前股票期权计划下的所有未分配期权,尤其是在通告中规定的那样;

A summary of the results for the election of Titan's Board of Directors is provided below:

泰坦董事会选举结果摘要如下:

Name of Nominee
Votes For Votes Against Votes Withheld
Number % Number % Number %
John Boehner 94,461,043 99.99 - - 8,151 0.01
Lenard Boggio 87,344,941 92.46 - - 7,124,253 7.54
William Mulrow 87,304,891 92.42 - - 7,164,303 7.58
George Pataki 87,345,941 92.46 - - 7,123,253 7.54
Donald R. Taylor 94,463,043 99.99 - - 6,151 0.01
Richard Warke 94,422,993 99.95 - - 46,201 0.05
被提名人姓名
投赞成票 投反对票 被扣留的选票
数字 % 数字 % 数字 %
约翰·博纳 94,461,043 99.99 - - 8,151 0.01
莱纳德·博吉奥 87,344,941 92.46 - - 7,124,253 7.54
威廉·马洛 87,304,891 92.42 - - 7,164,303 7.58
乔治·帕塔基 87,345,941 92.46 - - 7,123,253 7.54
唐纳德·R·泰勒 94,463,043 99.99 - - 6,151 0.01
理查德·沃克 94,422,993 99.95 - - 46,201 0.05

About Titan Mining Corporation

关于 泰坦 采矿 公司

Titan is an Augusta Group company which produces zinc concentrate at its 100%-owned Empire State Mine located in New York state. Titan is built for growth, focused on value and committed to excellence. For more information on the Company, please visit our website at .

Titan是奥古斯塔集团的一家公司,在位于纽约州的帝国矿业100%持股权生产锌精矿。Titan 专为增长而建,注重价值,致力于追求卓越。有关该公司的更多信息,请访问我们的网站。

Contact

联系我们

For further information, please contact:

对于 更远的 信息, 拜托 联系人:

Investor Relations:
Email: info@titanminingcorp.com

投资者关系:
电子邮件:info@titanminingcorp.com

Cautionary Note Regarding Forward-Looking Information

警告 注意 关于 前瞻性 信息

Certain statements and information contained in this new release constitute "forward-looking statements", and "forward-looking information" within the meaning of applicable securities laws (collectively, "forward-looking statements"). These statements appear in a number of places in this news release and include statements regarding our intent, or the beliefs or current expectations of our officers and directors, including the timing of payment of the Dividend. When used in this news release words such as "to be", "will", "planned", "expected", "potential", and similar expressions are intended to identify these forward-looking statements. Although the Company believes that the expectations reflected in such forward-looking statements and/or information are reasonable, undue reliance should not be placed on forward-looking statements since the Company can give no assurance that such expectations will prove to be correct. These statements involve known and unknown risks, uncertainties and other factors that may cause actual results or events to vary materially from those anticipated in such forward-looking statements, including the risks, uncertainties and other factors identified in the Company's periodic filings with Canadian securities regulators. Such forward-looking statements are based on various assumptions, including assumptions made with regard to the ability to advance exploration efforts at ESM; the results of such exploration efforts; the ability to secure adequate financing (as needed); the Company maintaining its current strategy and objectives; and the Company's ability to achieve its growth objectives. While the Company considers these assumptions to be reasonable, based on information currently available, they may prove to be incorrect. Except as required by applicable law, we assume no obligation to update or to publicly announce the results of any change to any forward-looking statement contained herein to reflect actual results, future events or developments, changes in assumptions or changes in other factors affecting the forward-looking statements. If we update any one or more forward-looking statements, no inference should be drawn that we will make additional updates with respect to those or other forward-looking statements. You should not place undue importance on forward-looking statements and should not rely upon these statements as of any other date. All forward-looking statements contained in this news release are expressly qualified in their entirety by this cautionary statement.

本新版本中包含的某些陈述和信息构成 “前瞻性陈述”,以及适用证券法所指的 “前瞻性信息”(统称为 “前瞻性陈述”)。这些声明出现在本新闻稿的多个地方,包括有关我们的意图或高管和董事的信念或当前期望,包括股息支付时间的声明。在本新闻稿中使用诸如 “将来”、“将”、“计划”、“预期”、“潜力” 等词语以及类似表述时,旨在识别这些前瞻性陈述。尽管公司认为此类前瞻性陈述和/或信息中反映的预期是合理的,但不应过分依赖前瞻性陈述,因为公司无法保证此类预期会被证明是正确的。这些陈述涉及已知和未知的风险、不确定性和其他因素,这些因素可能导致实际业绩或事件与此类前瞻性陈述中的预期存在重大差异,包括公司定期向加拿大证券监管机构提交的文件中确定的风险、不确定性和其他因素。此类前瞻性陈述基于各种假设,包括对推进ESM勘探工作的能力、此类勘探工作的结果、获得充足融资(视需要而定)的能力、公司维持其当前战略和目标以及公司实现增长目标的能力所做的假设。尽管公司认为这些假设是合理的,但根据目前可用的信息,它们可能会被证明是不正确的。除非适用法律要求,否则我们没有义务更新或公开宣布此处包含的任何前瞻性陈述的任何变更的结果,以反映实际业绩、未来事件或发展、假设的变化或影响前瞻性陈述的其他因素的变化。如果我们更新任何一项或多项前瞻性陈述,则不应推断我们将对这些陈述或其他前瞻性陈述进行更多更新。您不应过分重视前瞻性陈述,也不应从任何其他日期开始依赖这些陈述。本新闻稿中包含的所有前瞻性陈述均受本警示声明的全部明确限制。


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