share_log

Titan Announces Results of Its Annual Shareholders' Meeting

Titan Announces Results of Its Annual Shareholders' Meeting

泰坦公布其年度股东大会结果
GlobeNewswire ·  2023/06/22 18:42

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:

温哥华,不列颠哥伦比亚省,2023年6月22日(环球通讯社)-泰坦矿业公司(多伦多证券交易所股票代码:TI)(“泰坦“或”公司“)宣布,今天举行的泰坦股东周年大会上提交供批准的所有事项,如本公司日期为2023年5月11日的管理信息通告中更详细地列出的,均已获得批准。这些事项包括:

  • 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.
  • 选举公司提名的六名董事中的每一人;
  • 重新委任安永会计师事务所为本公司下一年度的核数师,并授权董事厘定其酬金。

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

Titan董事会选举结果摘要如下:

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
票数 票数 vbl.反对,反对 票数 被扣留
百分比 百分比 百分比
约翰·博纳 93,986,438 100个 - - 12 0.00
勒纳德·博吉奥 93,986,432 100个 - - 18 0.00
威廉·穆罗 86,797,370 92.35 - - 7,189,080 7.65
乔治·帕塔基 86,827,320 92.38 - - 7,159,130 7.62
唐纳德·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

关于 泰坦 采矿 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 .

泰坦是奥古斯塔集团的一家公司,在其位于纽约州的全资拥有的帝国国矿生产锌精矿。泰坦是为增长而建的,专注于价值,致力于卓越。欲了解更多有关该公司的信息,请访问我们的网站:。

Contact

联系方式

For further information, please contact:

进一步 信息, 联系方式:

Investor Relations:
Email: info@titanminingcorp.com

投资者关系:
电子邮件:info@tititiminingcorp.com

Cautionary Note Regarding Forward-Looking Information

警示 注意事项 关于 前瞻性 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.

本新闻稿中包含的某些陈述和信息构成适用证券法所指的“前瞻性陈述”和“前瞻性信息”(统称为“前瞻性陈述”)。这些声明出现在本新闻稿的多个地方,包括关于我们的意图、我们的高级管理人员和董事的信念或当前预期的声明,包括支付股息的时间。在本新闻稿中使用“将要”、“将”、“计划”、“预期”、“潜在”等词语以及类似的表达方式,旨在识别这些前瞻性陈述。尽管公司认为这些前瞻性陈述和/或信息中反映的预期是合理的,但不应过度依赖前瞻性陈述,因为公司不能保证这些预期将被证明是正确的。这些陈述涉及已知和未知的风险、不确定因素和其他因素,这些因素可能导致实际结果或事件与这些前瞻性陈述中预期的大不相同,包括公司向加拿大证券监管机构提交的定期报告中确定的风险、不确定因素和其他因素。这些前瞻性陈述基于各种假设,包括关于推进ESM勘探工作的能力、此类勘探工作的结果、(根据需要)获得充足融资的能力、公司维持当前战略和目标以及公司实现其增长目标的能力的假设。虽然根据现有信息,公司认为这些假设是合理的,但它们可能被证明是不正确的。除适用法律另有要求外,我们没有义务更新或公开宣布本文中包含的任何前瞻性表述的任何变化的结果,以反映实际结果、未来事件或发展、假设的变化或影响前瞻性表述的其他因素的变化。如果我们更新任何一个或多个前瞻性陈述,不应推断我们将对这些或其他前瞻性陈述进行额外更新。您不应过分重视前瞻性陈述,也不应依赖截至任何其他日期的这些陈述。本新闻稿中包含的所有前瞻性陈述都明确地受到本警示性声明的限制。


声明:本内容仅用作提供资讯及教育之目的,不构成对任何特定投资或投资策略的推荐或认可。 更多信息
    抢沙发