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Titan Announces Results of Its Annual Shareholders' Meeting

Titan Announces Results of Its Annual Shareholders' Meeting

泰坦公佈其年度股東大會結果
GlobeNewswire ·  2023/06/23 06:42

VANCOUVER, British Columbia, June 22, 2023 (GLOBE NEWSWIRE) -- Titan Mining Corporation (TSX:TI) ("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 11, 2023, have been approved. These matters included:

溫哥華,不列顛哥倫比亞省,2023年6月22日(環球通訊社)-泰坦礦業公司(多倫多證券交易所股票代碼:TI)(“泰坦“或”公司“)宣佈,今天舉行的泰坦股東周年大會上提交供批准的所有事項,如本公司日期為2023年5月11日的管理資訊通告中更詳細地列出的,均已獲得批准。這些事項包括:

  • Electing each of the Company's six nominees as directors of the Company; and
  • Re-appointing Ernst & Young, LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.
  • 選舉公司提名的六名董事中的每一人;
  • 重新委任安永會計師事務所為本公司下一年度的核數師,並授權董事釐定其酬金。

A summary of the results for the election of Titan's Board of Directors is provided below:

Titan董事會選舉結果摘要如下:

Name of Nominee
Votes For Votes Against Votes Withheld
Number % Number % Number %
John Boehner 93,986,438 100 - - 12 0.00
Lenard Boggio 93,986,432 100 - - 18 0.00
William Mulrow 86,797,370 92.35 - - 7,189,080 7.65
George Pataki 86,827,320 92.38 - - 7,159,130 7.62
Donald R. Taylor 93,956,482 99.97 - - 29,968 0.03
Richard Warke 93,956,470 99.97 - - 29,980 0.03
名字 被提名人
票數 票數 vbl.反對,反對 票數 被扣留
百分比 百分比 百分比
約翰·博納 93,986,438 100個 - - 12 0.00
勒納德·博吉奧 93,986,432 100個 - - 18 0.00
威廉·穆羅 86,797,370 92.35 - - 7,189,080 7.65
喬治·帕塔基 86,827,320 92.38 - - 7,159,130 7.62
唐納德·R·泰勒 93,956,482 99.97 - - 29,968 0.03
理查德·沃克 93,956,470 99.97 - - 29,980 0.03

About Titan Mining Corporation

關於 泰坦 採礦 公司

Titan is an Augusta Group company which produces zinc concentrate at its 100%-owned Empire State Mine located in New York state. Titan is built for growth, focused on value and committed to excellence. For more information on the Company, please visit our website at .

泰坦是奧古斯塔集團的一家公司,在其位於紐約州的全資擁有的帝國國礦生產鋅精礦。泰坦是為增長而建的,專注於價值,致力於卓越。欲瞭解更多有關該公司的資訊,請訪問我們的網站:。

Contact

聯繫方式

For further information, please contact:

進一步 資訊, 聯繫方式:

Investor Relations:
Email: info@titanminingcorp.com

投資者關係:
電子郵件:info@tititiminingcorp.com

Cautionary Note Regarding Forward-Looking Information

警示 注意事項 關於 前瞻性 資訊

Certain statements and information contained in this new release constitute "forward-looking statements", and "forward-looking information" within the meaning of applicable securities laws (collectively, "forward-looking statements"). These statements appear in a number of places in this news release and include statements regarding our intent, or the beliefs or current expectations of our officers and directors, including the timing of payment of the Dividend. When used in this news release words such as "to be", "will", "planned", "expected", "potential", and similar expressions are intended to identify these forward-looking statements. Although the Company believes that the expectations reflected in such forward-looking statements and/or information are reasonable, undue reliance should not be placed on forward-looking statements since the Company can give no assurance that such expectations will prove to be correct. These statements involve known and unknown risks, uncertainties and other factors that may cause actual results or events to vary materially from those anticipated in such forward-looking statements, including the risks, uncertainties and other factors identified in the Company's periodic filings with Canadian securities regulators. Such forward-looking statements are based on various assumptions, including assumptions made with regard to the ability to advance exploration efforts at ESM; the results of such exploration efforts; the ability to secure adequate financing (as needed); the Company maintaining its current strategy and objectives; and the Company's ability to achieve its growth objectives. While the Company considers these assumptions to be reasonable, based on information currently available, they may prove to be incorrect. Except as required by applicable law, we assume no obligation to update or to publicly announce the results of any change to any forward-looking statement contained herein to reflect actual results, future events or developments, changes in assumptions or changes in other factors affecting the forward-looking statements. If we update any one or more forward-looking statements, no inference should be drawn that we will make additional updates with respect to those or other forward-looking statements. You should not place undue importance on forward-looking statements and should not rely upon these statements as of any other date. All forward-looking statements contained in this news release are expressly qualified in their entirety by this cautionary statement.

本新聞稿中包含的某些陳述和資訊構成適用證券法所指的“前瞻性陳述”和“前瞻性資訊”(統稱為“前瞻性陳述”)。這些聲明出現在本新聞稿的多個地方,包括關於我們的意圖、我們的高級管理人員和董事的信念或當前預期的聲明,包括支付股息的時間。在本新聞稿中使用“將要”、“將”、“計劃”、“預期”、“潛在”等詞語以及類似的表達方式,旨在識別這些前瞻性陳述。儘管公司認為這些前瞻性陳述和/或資訊中反映的預期是合理的,但不應過度依賴前瞻性陳述,因為公司不能保證這些預期將被證明是正確的。這些陳述涉及已知和未知的風險、不確定因素和其他因素,這些因素可能導致實際結果或事件與這些前瞻性陳述中預期的大不相同,包括公司向加拿大證券監管機構提交的定期報告中確定的風險、不確定因素和其他因素。這些前瞻性陳述基於各種假設,包括關於推進ESM勘探工作的能力、此類勘探工作的結果、(根據需要)獲得充足融資的能力、公司維持當前戰略和目標以及公司實現其增長目標的能力的假設。雖然根據現有資訊,公司認為這些假設是合理的,但它們可能被證明是不正確的。除適用法律另有要求外,我們沒有義務更新或公開宣佈本文中包含的任何前瞻性表述的任何變化的結果,以反映實際結果、未來事件或發展、假設的變化或影響前瞻性表述的其他因素的變化。如果我們更新任何一個或多個前瞻性陳述,不應推斷我們將對這些或其他前瞻性陳述進行額外更新。您不應過分重視前瞻性陳述,也不應依賴截至任何其他日期的這些陳述。本新聞稿中包含的所有前瞻性陳述都明確地受到本警示性聲明的限制。


譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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