AGM/EGMMay 13, 2026, 05:07 PM
Titan Mining Schedules Annual General Meeting for June 25, 2026
AI Summary
Titan Mining Corporation announced its Annual General Meeting (AGM) will be held on June 25, 2026, at 10:00 am Pacific Time in Vancouver, BC. Shareholders will vote on key corporate governance matters, including receiving the 2025 audited financial statements, setting the number of directors at seven, electing directors, and appointing Ernst and Young, LLP as auditors. The company is using notice-and-access provisions for proxy materials, which are available online, and has set April 30, 2026, as the record date for voting.
Key Highlights
- Annual General Meeting (AGM) scheduled for June 25, 2026, at 10:00 am Pacific Time.
- Shareholders to receive consolidated audited financial statements for the year ended December 31, 2025.
- Proposals include setting the number of directors at seven and electing directors.
- Appointment of Ernst and Young, LLP as auditors and authorization for directors to fix their remuneration.
- Record date for shareholders entitled to vote is April 30, 2026.
- Proxy submission deadline is June 23, 2026, at 10:00 am Vancouver Time.
- Company is utilizing notice-and-access provisions for proxy materials.
- Meeting materials are available online at titanminingcorp.com/investors/agm/ and sedarplus.ca.
Price Impact
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