Titan Mining Corporation shareholders approved all matters presented for approval at the annual meeting held on June 25, 2026. The approvals included setting the number of directors at seven, electing each of the seven nominees, and re-appointing Ernst & Young LLP, Chartered Professional Accountants, as auditors for the ensuing year. The board of directors is authorized to fix the auditors' remuneration.

Election Results

All seven director nominees received majority support from shareholders. The detailed voting results for the election of directors are as follows:

Company Overview

Titan Mining Corporation is an Augusta Group company and a zinc concentrate producer at its 100%-owned Empire State Mine in New York state. The company is also the only end-to-end producer of natural flake graphite in the United States. Titan aims to deliver shareholder value through operational excellence, development, and exploration, with a focus on critical minerals assets to enhance domestic supply chain security.

Titan Mining Corporation has appointed Richard Pozzebon as Chief Financial Officer, effective July 6, 2026, to strengthen its finance leadership during a critical phase of growth. The company, a zinc concentrate producer and the only end-to-end producer of natural flake graphite in the United States, aims to leverage Pozzebon's extensive experience to advance value-creation opportunities. His appointment is expected to bolster Titan's strategic initiatives and capital allocation efforts as it positions for its next phase of development.

Mr. Pozzebon brings more than 23 years of finance and capital markets experience, including over 15 years in the resource sector with publicly listed companies in Canada and the United States. Most recently, he served as Executive Vice President and Chief Financial Officer of Interfor Corporation, one of North America's largest lumber manufacturers. Prior to Interfor, Mr. Pozzebon held senior finance leadership positions with Hecla Mining Company and Western Coal Corp., where he supported operational growth, strategic initiatives, and capital allocation across multiple jurisdictions.

A CFA charterholder and Chartered Professional Accountant, Mr. Pozzebon is a graduate of the University of British Columbia and the University of Western Ontario. Titan's President and CEO, Rita Adiani, expressed confidence in his ability to lead the company's finance functions and drive shareholder value through operational excellence and exploration.

Executive Profile

Titan acknowledged Ashley Kates for serving as Interim Chief Financial Officer during the transition period. Kates will continue to support Pozzebon as needed. The company remains focused on developing critical minerals assets to enhance domestic supply chain security.