Titan Mining (TII) shareholders back full board slate and auditor at 2026 AGM

Rhea-AI Filing Summary

Titan Mining Corporation reported the results of its Annual General Meeting held on June 25, 2026 in Vancouver, British Columbia. Shareholders approved all matters presented.

They set the number of directors at seven, with 69,664,540 votes for and 194,252 against, representing 99.72% support. All seven director nominees were elected, with most receiving around 90–100% of votes cast. For example, Donald R. Taylor received 64,485,851 votes for, or 99.90%, while Rita Adiani received 64,482,859 votes for, or 99.89%.

Shareholders also approved the appointment of Ernst and Young LLP as auditors for the ensuing year, with 69,736,335 votes for, representing 99.82% support, and 122,457 votes withheld. Overall, the voting results indicate strong shareholder support for the company’s board composition and choice of external auditor.

Key Figures

Directors set at: 7 directors Votes for board size: 69,664,540 votes Votes against board size: 194,252 votes +4 more

7 metrics

Directors set at 7 directors Ordinary resolution to set board size

Votes for board size 69,664,540 votes Votes for setting directors at seven (99.72% for)

Votes against board size 194,252 votes Votes against setting directors at seven (0.28% against)

Votes for Donald R. Taylor 64,485,851 votes Director election (99.90% for, 65,163 withheld)

Votes for Rita Adiani 64,482,859 votes Director election (99.89% for, 68,154 withheld)

Votes for auditor 69,736,335 votes Appointment of Ernst and Young LLP (99.82% for)

Votes withheld on auditor 122,457 votes Appointment of Ernst and Young LLP (0.18% withheld)

Key Terms

Form 6-K, Report of Voting Results, Annual General Meeting, ordinary resolution, +2 more

6 terms

Form 6-K regulatory

"FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16"

A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.

Report of Voting Results regulatory

"Exhibit 99.1 | | Report on Voting Results dated June 26, 2026"

Annual General Meeting financial

"the Annual General Meeting of the shareholders of Titan Mining Corporation"

ordinary resolution financial

"Ordinary resolution to set the number of Company directors at seven"

An ordinary resolution is a decision made by shareholders at a company meeting that is approved when more than half of the votes cast are in favor. Think of it like a household vote where a majority decides routine matters — it covers everyday corporate actions such as approving directors, routine policy changes, or distributions, and matters to investors because these majority-approved choices shape governance, management authority, and the company’s near-term direction.

National Instrument 51-102 regulatory

"Report of Voting Results (Section 11.3 of National Instrument 51-102)"

National Instrument 51-102 is a Canadian securities rule that requires public companies to regularly publish clear, standardized information about their finances and significant developments, such as quarterly and annual reports, management discussion and analysis, and notices of material changes. For investors it acts like a rule forcing businesses to keep their financial “windows” clear and up to date, making it easier to compare companies, spot risks, and make informed decisions.

Votes Withheld financial

"Number | | | Number | | | % | 1. | | Ordinary resolution"

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Form 6-K: How Foreign Companies Report to the SEC →

Available on EDGAR 06/26/2026 - 02:38 PM Accepted by SEC EDGAR 06/26/2026 - 02:37 PM Learn about SEC filing dates

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

For the month of June 2026

Commission File Number 001- 42955

Titan Mining Corporation

(Translation of registrant’s name into English)

 408 Sylvia Lake Rd

Gouverneur, New York

NY 13642

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40F:

Form 20-F ☐        Form 40-F ☒

The following documents are being submitted herewith:

Exhibit		Description
99.1		Report on Voting Results dated June 26, 2026

1

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	Titan Mining Corporation
	(Registrant)
Date: June 26, 2026	By:	/s/ Tom Ladner
	Name:	Tom Ladner
	Title:	General Counsel

2

Exhibit 99.1

 

Titan Mining Corporation

Report of Voting Results

(Section 11.3 of National Instrument 51-102)

June 26, 2026

The following provides matters voted upon and the results of the votes at the Annual General Meeting of the shareholders of Titan Mining Corporation (the “Company”) held on June 25, 2026, in Vancouver, British Columbia (the “Meeting”).

Common Shares represented at the Meeting: 69,858,802 or 71.08%

All matters were approved by shareholders present in person or represented by proxy at the Meeting as follows:

				Votes For								Votes Against								Non-Vote				Votes Withheld
		Description of Matter		Number				%				Number				%				Number				Number				%
1.		Ordinary resolution to set the number of Company directors at seven			69,664,540				99.72				194,252				0.28				-				-				-
2.		Ordinary resolution to elect the following nominees as Directors:
		Richard W. Warke			58,353,430				90.40				-				-				5,307,778				6,197,584				9.60
		Donald R. Taylor			64,485,851				99.90				-				-				5,307,778				65,163				0.10
		John Boehner			64,476,601				99.88				-				-				5,307,779				74,412				0.12
		Lenard Boggio			58,611,425				90.80				-				-				5,307,779				5,939,588				9.20
		William Mulrow			58,603,682				90.79				-				-				5,307,778				5,947,332				9.21
		George Pataki			58,611,230				90.80				-				-				5,307,778				5,939,784				9.20
		Rita Adiani			64,482,859				99.89				-				-				5,307,779				68,154				0.11
3.		Ordinary resolution to appoint Ernst and Young, LLP as Auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.			69,736,335				99.82				-				-				-				122,457				0.18

Titan Mining Corporation

/s/ Tom Ladner

Tom Ladner

 General Counsel

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 REPORT ON VOTING RESULTS DATED JUNE 26, 2026 28.6 KB