GOUVERNEUR, N.Y., Aug. 20, 2025 Titan Mining Corporation (TSX:TI, OTCQB: TIMCF) (“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 July 9, 2025, have been approved.
A summary of the results for the election of Titan’s Board of Directors is provided below:
| Name of Nominee | Votes For | Votes Against | Votes Withheld | |||
| Number | % | Number | % | Number | % | |
| John Boehner | 85,444,409 | 99.99 | - | - | 12,001 | 0.01 |
| Lenard Boggio | 78,676,450 | 92.07 | - | - | 6,779,960 | 7.93 |
| William Mulrow | 76,691,200 | 89.74 | - | - | 8,765,210 | 10.26 |
| George Pataki | 78,676,450 | 92.07 | - | - | 6,779,960 | 7.93 |
| Donald R. Taylor | 85,444,409 | 99.99 | - | - | 12,001 | 0.01 |
| Richard Warke | 83,459,159 | 97.66 | - | - | 1,997,251 | 2.34 |
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