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Titan Mining Announces Results of its Annual Shareholders'


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 21, 2021, have been approved. These matters included:
Setting the number of directors at six;
Electing each of the Company’s six nominees as directors of the Company;
Re-appointing Ernst & Young LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration;
Approving the Company’s Stock Option Plan;
Approving of the Company’s Restricted Share Unit Plan; and
Amending the articles of the Company to allow for consolidations and subdivisions of the Company’s shares to be effected by board resolution. ....

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