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.
艾伯塔省埃德蒙頓--（Newsfile Corp.，2024年1月18日）——專門從事移動液體測量解決方案的科技公司泰坦洛吉克斯公司（TSXV：TLA）（“泰坦” 或 “公司”）今天宣佈，在2024年1月18日舉行的年度股東大會（“股東大會”）上，被提名爲董事的四位候選人均當選爲董事。
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東周年大會，佔截至會議記錄日期所有已發行股票的41.8％。每位由此產生的被提名人的詳細投票結果如下：
| 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 | 投贊成票 | % 投贊成票 | 被扣留的選票 | 被扣留的選票百分比 |
| S. Grant Reeves | 11,863,068 | 99.71% | 35,000 | 0.29% |
| 海倫·科內特 | 11,819,068 | 99.34% | 79,000 | 0.66% |
| 維克多·李 | 11,863,068 | 99.71% | 35,000 | 0.29% |
| 羅伯特·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.
公司於2023年12月11日發佈的會議通知和信息通告中列出的提交股東批准的所有事項均在股東周年大會上獲得必要多數票的批准。
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.
在年度股東大會之後，新當選的泰坦董事會（“董事會”）任命格蘭特·裏夫斯爲董事會主席。此外，董事會任命海倫·科內特（主席）、維克多·李、格蘭特·裏夫斯和羅伯特·塔斯克爲審計委員會成員，並任命維克多·李（主席）、格蘭特·裏夫斯、海倫·科內特和羅伯特·塔斯克爲高管薪酬和公司治理委員會成員。
About Titan Logix Corp.:
關於 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年來，Titan Logix Corp. 設計和製造了移動液體測量解決方案，以幫助企業降低散裝液體運輸的風險並最大限度地提高效率。Titan 的 TD 系列儲罐液位監測器是移動流體測量領域的市場領導者，並以其高精度、堅固的設計和固態可靠性而聞名。我們的解決方案專爲危險和非危險應用而設計，我們爲包括石油、環境解決方案、化工和農業在內的廣泛應用的客戶提供服務。
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. 成立於1979年，是一家在多倫多證券交易所風險交易所上市的上市公司，其股票交易代碼爲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.
多倫多證券交易所風險投資交易所及其監管服務提供商（該術語在多倫多證券交易所風險交易所的政策中定義）均不對本新聞稿的充分性或準確性承擔責任。
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.
本新聞稿中的信息如果不是當前或歷史事實信息，則可能構成證券法所指的前瞻性信息。這些信息隱含着對我們未來經營業績的假設。儘管公司在準備時認爲這些假設是合理的，但可能被證明是不正確的。提醒讀者，該公司的實際業績受到許多風險和不確定性的影響，可能與上文所述目前的預期存在重大差異。有關這些風險和不確定性的更詳盡信息，請參閱我們截至2022年8月31日止年度的管理層討論與分析，網址爲。此外，疫情的發生，例如在公司、其客戶或供應商運營的任何地區爆發的新型冠狀病毒 COVID-19，都可能導致公司運營中斷。此外，疫情、自然災害或其他意想不到的事件可能會對石油和天然氣的需求和價格產生負面影響，這反過來又可能對公司的業務、財務狀況、經營業績和現金流產生重大不利影響。本新聞稿中包含的前瞻性信息基於我們目前的估計、預期和預測，我們認爲截至目前這些估計、預期和預測是合理的。您不應過分重視前瞻性信息，也不應在任何其他日期依賴這些信息。儘管我們可以選擇，但除非適用的證券法要求，否則我們沒有義務也不承諾在任何特定時間更新這些信息，無論是由於新信息、未來事件還是其他原因。
Contact Information:
聯繫信息：
Nick Forbes
Chief Executive Officer
Ph: (403) 561-8095
Email: invest@titanlogix.com
TSX Venture, TLA
尼克·福布斯
首席執行官
Ph：(403) 561-8095
電子郵件： invest@titanlogix.com
TSX Venture，TLA
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