AGM/EGMJun 26, 2026, 02:46 PM
Titan Mining Shareholders Approve All AGM Resolutions
AI Summary
Titan Mining Corporation announced the voting results from its Annual General Meeting held on June 25, 2026, in Vancouver, British Columbia. All proposed matters were approved by shareholders, with 71.08% of common shares represented at the meeting. Key approvals included setting the number of directors at seven, the election of all seven nominated directors, and the appointment of Ernst and Young, LLP as the company's auditors for the upcoming year.
Key Highlights
- 71.08% of common shares (69,858,802) were represented at the Annual General Meeting.
- Shareholders approved setting the number of directors at seven with 99.72% of votes for.
- Richard W. Warke was elected as a director with 90.40% of votes for.
- Donald R. Taylor was elected as a director with 99.90% of votes for.
- John Boehner was elected as a director with 99.88% of votes for.
- Lenard Boggio was elected as a director with 90.80% of votes for.
- William Mulrow was elected as a director with 90.79% of votes for.
- George Pataki was elected as a director with 90.80% of votes for.
- Rita Adiani was elected as a director with 99.89% of votes for.
- Ernst and Young, LLP was appointed as auditors with 99.82% of votes for.
Price Impact
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