Titan Mining (NYSE: TII) shareholders approve all directors and auditor

Rhea-AI Filing Summary

Titan Mining Corporation reported the results of its annual shareholders’ meeting held on June 25, 2026. Shareholders approved all items described in the Management Information Circular dated May 12, 2026, including setting the board size at seven directors and electing all seven nominees.

Support for the directors was strong, with vote percentages for each nominee ranging from about 90% to nearly 100% of votes cast. Ernst & Young LLP was re-appointed as auditor for the coming year, with the board authorized to set their pay. Titan produces zinc concentrate at its Empire State Mine in New York and operates as the United States’ first end-to-end natural flake graphite producer in decades.

Key Figures

Richard W. Warke votes for: 58,353,430 shares (90.40%) Donald R. Taylor votes for: 64,485,851 shares (99.90%) John Boehner votes for: 64,476,601 shares (99.88%) +4 more

7 metrics

Richard W. Warke votes for 58,353,430 shares (90.40%) Election as director at June 25, 2026 annual meeting

Donald R. Taylor votes for 64,485,851 shares (99.90%) Election as director at June 25, 2026 annual meeting

John Boehner votes for 64,476,601 shares (99.88%) Election as director at June 25, 2026 annual meeting

Lenard Boggio votes for 58,611,425 shares (90.80%) Election as director at June 25, 2026 annual meeting

William Mulrow votes for 58,603,682 shares (90.79%) Election as director at June 25, 2026 annual meeting

George Pataki votes for 58,611,230 shares (90.80%) Election as director at June 25, 2026 annual meeting

Rita Adiani votes for 64,482,859 shares (99.89%) Election as director at June 25, 2026 annual meeting

Key Terms

annual meeting of shareholders, Management Information Circular, Empire State Mine, natural flake graphite, +1 more

5 terms

annual meeting of shareholders financial

"all matters presented for approval at Titan’s annual meeting of shareholders held on June 25, 2026"

A yearly gathering where a company’s owners (shareholders) vote on key items like electing the board, approving executive pay, and ratifying auditors, and receive updates on performance and strategy. Think of it as an annual town hall for owners: it matters to investors because outcomes and disclosures can affect leadership, corporate direction, dividend and governance policies, and therefore the company’s risk and potential return.

Management Information Circular regulatory

"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.

Empire State Mine financial

"produces zinc concentrate at its 100%-owned Empire State Mine located in New York state"

natural flake graphite financial

"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.

Augusta Group financial

"Titan is an Augusta Group company which produces zinc concentrate"

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

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

Available on EDGAR 06/26/2026 - 12:26 PM Accepted by SEC EDGAR 06/26/2026 - 12:26 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 UNDER 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 office)

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

The following documents are being submitted herewith:

Exhibit		Description
99.1		Press Release dated June 26, 2026

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		/s/ Purni Parikh
		Purni Parikh
		SVP Corporate Affairs and Corporate Secretary

EXHIBIT 99.1

 

Titan Announces Results of Its Annual Shareholders’ Meeting

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

Media & Investor Contact

Irina Kuznetsova
Director, Investor Relations
Phone: (778) 870-7735
Email: info@titanminingcorp.com

FAQ

What did Titan Mining (TII) shareholders approve at the 2026 annual meeting?

Shareholders approved all matters presented, including setting the board at seven directors, electing all seven nominees, and re-appointing Ernst & Young LLP as auditor. These approvals followed the agenda outlined in Titan’s Management Information Circular dated May 12, 2026.

How did Titan Mining (TII) directors perform in the 2026 election vote?

All seven director nominees were elected with strong support, receiving between about 90% and nearly 100% of votes cast. For example, Donald R. Taylor received 64,485,851 votes for, representing 99.90% of votes cast, with only a small portion withheld.

Who was re-appointed as auditor for Titan Mining (TII)?

Ernst & Young LLP, Chartered Professional Accountants, was re-appointed as Titan Mining’s auditor for the ensuing year. Shareholders also authorized the board of directors to fix the auditor’s remuneration, maintaining continuity in the company’s external financial review process.

What is Titan Mining (TII) and where are its operations located?

Titan Mining is an Augusta Group company producing zinc concentrate at its 100%-owned Empire State Mine in New York state. It is also a natural flake graphite producer and the United States’ first end-to-end producer of natural flake graphite in 70 years, focused on critical minerals.

What strategic goal does Titan Mining (TII) highlight in this update?

Titan emphasizes a goal of delivering shareholder value through operational excellence, development, and exploration. It highlights a strong commitment to developing critical minerals assets that enhance the security of the domestic supply chain, reflecting its focus on zinc and natural flake graphite production.

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 PRESS RELEASE 13.4 KB