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Titan Announces Results of Its Annual Shareholders' Meeting

Titan Announces Results of Its Annual Shareholders' Meeting

泰坦公司宣佈其年度股東大會的結果。
GlobeNewswire ·  06/26 06:56

VANCOUVER, British Columbia, June 25, 2024 (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 13, 2024 (the "Circular"), have been approved. These matters included:

加拿大不列顛哥倫比亞省溫哥華,2024年6月25日(全球新聞通訊社) - 礦業巨頭泰坦礦業公司(TSX:TI)(以下簡稱“泰坦”或“公司”)宣佈,公司於今日召開的股東年會上提出的所有議案已經獲得批准,具體內容如公司於2024年5月13日發佈的《管理信息循環文件》(以下簡稱《管理循環》)中所述。這些事項包括:

  • Electing each of the Company's six nominees as directors of the Company;
  • 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.
  • Approving all unallocated rights and other entitlements under the Company's current restricted share unit plan, as more particularly set out in the Circular; and
  • Approving all unallocated options under the Company's current stock option plan, as more particularly set out in the Circular;
  • 選舉公司的六名提名人爲公司的董事;
  • 重新任命安永會計師事務所有限公司爲公司今後一年的核數師,並授權董事會確定其報酬。
  • 批准所有未分配的公司現行限制性股票單元計劃下的權利和其他資格,具體內容如《管理循環》中所述;以及
  • 批准公司現行股票期權計劃下的所有未分配期權,具體內容如《管理循環》中所述;

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

泰坦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 94,461,043 99.99 - - 8,151 0.01
Lenard Boggio 87,344,941 92.46 - - 7,124,253 7.54
William Mulrow 87,304,891 92.42 - - 7,164,303 7.58
George Pataki 87,345,941 92.46 - - 7,123,253 7.54
Donald R. Taylor 94,463,043 99.99 - - 6,151 0.01
Richard Warke 94,422,993 99.95 - - 46,201 0.05
提名人姓名
已投票支持 反對票 已投票反對
數量 % 數量 % 數量 %
約翰·博納(John Boehner) 94,461,043 99.99 - - 8,151 0.01
倫納德·博吉奧(Lenard Boggio) 87,344,941 92.46 - - 7,124,253 7.54
威廉·馬洛羅(William Mulrow) 87,304,891 92.42 - - 7,164,303 7.58
喬治·帕塔基(George Pataki) 87,345,941 92.46 - - 7,123,253 7.54
唐納德·R·泰勒 94,463,043 99.99 - - 6,151 0.01
理查德·沃克 94,422,993 99.95 - - 46,201 0.05

About Titan Mining Corporation

關於 泰坦 礦業 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,其在紐約州擁有全資所有權的Empire State Mine生產鋅精礦。泰坦以成長爲目標,專注於價值,致力於卓越。欲了解更多公司信息,請訪問我們的網站。

Contact

聯繫人

For further information, please contact:

贊成 此外 信息, 聯繫人:

Investor Relations:
Email: info@titanminingcorp.com

投資者關係:
電子郵件: info@titanminingcorp.com

Cautionary Note Regarding Forward-Looking Information

風險聲明 單張債券 關於 前瞻性信息 信息

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.

本新聞發佈中包含的某些聲明和信息構成“前瞻性聲明”和“前瞻性信息”,均在適用證券法下(統稱爲“前瞻性聲明”)。這些聲明出現在本新聞發佈的多個位置,內容涉及我們的意圖,或者我們的高管和董事的看法或者當前期望,包括支付股息的時間等。在本新聞發佈中使用“將要”、“將會”、“計劃”、“預期”、“潛在”等詞語的目的是爲了識別這些前瞻性聲明。雖然公司認爲此類前瞻性聲明和/或信息反映了合理的預期,但由於公司無法保證此類預期將會被證明正確,則不應過度依賴前瞻性聲明。這些聲明涉及已知和未知的風險、不確定性和其他因素,可能導致實際結果或事件與這些前瞻性聲明所預期的大不相同,包括被識別在其定期向加拿大證券監管機構提交的文件中的風險、不確定性和其他因素。此類前瞻性聲明基於各種假設,包括假設能夠在ESM推進勘探工作;取得該勘探工作的結果;獲得足夠的融資(如有需要);公司保持其當前的戰略和目標;以及公司能夠實現其成長目標。雖然公司認爲這些假設是合理的,但基於當前可用的信息,則它們可能被證明是不正確的。除適用法律規定外,我們不承擔更新或公開宣佈本新聞發佈所包含的任何前瞻性聲明所取得任何變化的結果的義務,或是公佈實際結果、未來事件或發展情況、假設的變化或其他影響前瞻性聲明的其他因素的變化。如果更新任何一個或多個前瞻性聲明,則不應得出任何一個或多個其他前瞻性聲明將會被更新的推論。您不應將過度重要性放在前瞻性聲明上,並且不應依賴這些聲明作爲任何其他日期的判斷標準。本新聞發佈中包含的所有前瞻性聲明都受到本警示聲明的明確限制。


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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