Titan Mining (NYSE-A:TII) reported that all matters at its June 25, 2026 annual shareholders’ meeting were approved. Shareholders set the board size at seven, elected all seven director nominees, and re-appointed Ernst & Young LLP as auditor with board‑set remuneration.
Director support ranged from about 90.4% to 99.9% of votes cast, with no votes recorded against. Titan produces zinc concentrate at its 100%-owned Empire State Mine in New York and is the United States’ only end-to-end natural flake graphite producer.
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News Market Reaction – TII
-5.83%79.4x vol
14 alerts
-5.83%Session close to close
-43.1%Trough in 10 hr 47 min
$219.18MMarket Cap
79.4xRel. Volume
In the Jun 26 session, TII declined 5.83%, reflecting a notable negative market reaction.
Argus tracked a trough of -43.1% from its starting point during tracking.
Our momentum scanner triggered 14 alerts that day, indicating notable trading interest and price volatility.
Trading volume was exceptionally heavy at 79.4x the daily average, suggesting significant selling pressure.
The stock moved -5.8% in the session following this news. A negative reaction despite positive votin...
Analysis
The stock moved -5.8% in the session following this news. A negative reaction despite positive voting outcomes fits a pattern where governance or management items have not always lifted sentiment. With low short interest, downside would more likely reflect changing views on operations or growth projects.
Key Figures
Board size:7 directorsVotes for Richard W. Warke:58,353,430 sharesFor vote share Richard W. Warke:90.40%+5 more
Q1 revenue growth, positive EBITDA and expanded graphite and germanium initiatives.
24h Move is the share-price change in the day after each event; other market factors may also have contributed.
Pattern Detected
TII has generally reacted positively to operational and growth news, with one notable negative divergence following a CFO appointment announcement.
Key Terms
management information circular, chartered professional accountants, zinc concentrate, natural flake graphite, +1 more
5 terms
management information circularregulatory
"as more particularly set out in the Company’s Management Information Circular dated May 12, 2026"
A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.
chartered professional accountantsregulatory
"Re-appointing Ernst & Young LLP, Chartered Professional Accountants, as auditors of the Company"
Chartered professional accountants are licensed finance professionals who prepare, check and certify a company’s financial records, taxes and reporting. Like trusted mechanics for a car, they inspect and validate the numbers so investors can rely on financial statements, spot risks or irregularities, and compare companies more confidently. Their work affects investor decisions because accurate, independently reviewed accounts reduce uncertainty about a business’s performance and financial health.
zinc concentratetechnical
"an existing zinc concentrate producer in upstate New York"
Zinc concentrate is the crushed and processed ore that contains a higher percentage of zinc after initial mining and sorting, a semi-finished product sent to smelters to turn into refined metal. Investors watch it because its quantity, quality (zinc grade and impurities) and market price determine mining revenue and costs — think of it like roasted coffee beans: the better the roast and amount, the more valuable the final cup and the profit for the seller.
natural flake graphitetechnical
"the only end to end producer of natural flake graphite in the United States"
Natural flake graphite is a naturally occurring form of carbon that breaks into thin, plate-like flakes when mined. Investors care because its physical quality and availability determine how easily it can be turned into products such as battery anodes, conductive materials and industrial lubricants; think of it like raw cotton — the better the raw fiber, the less work and cost to make valuable end products, so supply, grade and processing needs drive price and investment risk.
critical mineralstechnical
"developing critical minerals assets which enhance the security of the domestic supply chain"
Materials needed to build modern technologies—like batteries, electronics, renewable energy systems and defense equipment—that have few easy substitutes and often come from a small number of countries or mines. Investors care because their supply can be disrupted, expensive or slow to increase, which affects the cost, availability and growth prospects of companies and industries that rely on them; think of them as critical spare parts for the global economy.
GOUVERNEUR, N.Y., June 26, 2026 (GLOBE NEWSWIRE) -- Titan Mining Corporation (NYSE-A:TII, TSX:TI), (“Titan” or the “Company”) an existing zinc concentrate producer in upstate New York and the only end to end producer of natural flake graphite in the United States, announces that all matters presented for approval at Titan’s annual meeting of shareholders held on June 25, 2026, as more particularly set out in the Company’s Management Information Circular dated May 12, 2026, have been approved. These matters included:
Setting the number of directors of the Company at seven;
Electing each of the Company’s seven 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 board of directors to fix their remuneration.
A summary of the results for the election of Titan’s board of directors is provided below:
NUMBER OF SHARES
PERCENTAGE OF VOTES CAST
MOTIONS
FOR
AGAINST
WITHHELD/ ABSTAIN
FOR
AGAINST
WITHHELD/ ABSTAIN
Richard W. Warke
58,353,430
0
6,197,584
90.40%
0.00%
9.60%
Donald R. Taylor
64,485,851
0
65,163
99.90%
0.00%
0.10%
John Boehner
64,476,601
0
74,412
99.88%
0.00%
0.12%
Lenard Boggio
58,611,425
0
5,939,588
90.80%
0.00%
9.20%
William Mulrow
58,603,682
0
5,947,332
90.79%
0.00%
9.21%
George Pataki
58,611,230
0
5,939,784
90.80%
0.00%
9.20%
Rita Adiani
64,482,859
0
68,154
99.89%
0.00%
0.11%
About Titan Mining Corporation
Titan is an Augusta Group company which produces zinc concentrate at its 100%-owned Empire State Mine located in New York state. Titan is also a natural flake graphite producer and the United States’ first end-to-end producer of natural flake graphite in 70 years. Titan’s goal is to deliver shareholder value through operational excellence, development and exploration. We have a strong commitment towards developing critical minerals assets which enhance the security of the domestic supply chain. For more information on the Company, please visit our website at www.titanminingcorp.com
What did Titan Mining (NYSE-A:TII) announce from its June 25, 2026 annual shareholders meeting?
Titan Mining announced that all matters at the June 25, 2026 annual shareholders meeting were approved. According to Titan, shareholders confirmed seven directors, re-appointed Ernst & Young LLP as auditor, and authorized the board to set auditor remuneration.
How did shareholders vote on the board of directors at Titan Mining’s 2026 annual meeting for TII stock?
Shareholders elected all seven Titan Mining director nominees with strong majority support. According to Titan, support for individual directors ranged from about 90.40% to 99.90% of votes cast, with zero votes recorded against and the remainder withheld or abstained.
Who was re-appointed as auditor for Titan Mining (NYSE-A:TII) after the 2026 annual shareholders meeting?
Ernst & Young LLP was re-appointed as Titan Mining’s auditor for the ensuing year. According to Titan, shareholders also authorized the board of directors to fix the auditor’s remuneration as part of the approved meeting resolutions.
What board size did Titan Mining shareholders approve at the June 25, 2026 annual meeting?
Shareholders approved setting Titan Mining’s board of directors at seven members. According to Titan, this resolution accompanied the election of seven named director nominees, aligning the approved board size with the number of elected directors for the coming year.
Which directors received the highest support at Titan Mining’s 2026 annual meeting for TII?
Donald R. Taylor and Rita Adiani received some of the highest support levels. According to Titan, Taylor had 99.90% of votes cast in favor, while Adiani received 99.89%, with the small remaining percentages recorded as withheld or abstained.
What does Titan Mining’s business focus include following the 2026 shareholders meeting?
Titan Mining continues to produce zinc concentrate and natural flake graphite in the United States. According to Titan, it operates the 100%-owned Empire State Mine and is the country’s only end-to-end natural flake graphite producer, targeting value through operations, development and exploration.
