AGM/EGMJun 26, 2026, 06:01 AM
Titan Mining Shareholders Approve Directors, Re-appoint Auditors
AI Summary
Titan Mining Corporation announced that all matters presented for approval at its annual meeting of shareholders on June 25, 2026, were approved. These matters included setting the number of directors at seven, electing all seven nominees as directors, and re-appointing Ernst & Young LLP as auditors. The board of directors is authorized to fix the auditors' remuneration.
Key Highlights
- Shareholders approved setting the number of directors at seven.
- All seven nominees were elected as directors of the Company.
- Ernst & Young LLP was re-appointed as auditors for the ensuing year.
- Richard W. Warke was elected with 90.40% of votes for.
- Donald R. Taylor was elected with 99.90% of votes for.
- Rita Adiani was elected with 99.89% of votes for.
Price Impact
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