STOCK TITAN

Titan Mining (TII) SEC Filings, May-Jun 2026

TII NYSE

The Titan Mining Corporation (TII) SEC filings page on Stock Titan provides access to the company’s U.S. regulatory disclosures as a foreign private issuer. Titan files annual reports under cover of Form 40-F and submits Form 6-K current reports that attach key documents such as press releases, Canadian securities filings, and technical reports. These filings offer structured insight into Titan’s zinc operations at Empire State Mine in New York State and its emerging natural flake graphite activities at the Kilbourne Graphite Project.

Recent 6-K submissions have included press releases on U.S. EXIM financing under the Make More in America Initiative, institutional private placements, and debt reduction steps that the company states have strengthened its balance sheet. Other 6-K filings reference a Form 45-106F1 Report of Exempt Distribution, an agency agreement, a material change report, and an NI 43-101 Technical Report for Empire State Mines with associated Qualified Person consents. Together, these documents outline Titan’s technical basis for its mineral assets and the securities law framework for its financings.

On this page, users can review Titan’s Form 6-K reports to follow developments in the Kilbourne Graphite Project, including feasibility support from the Export-Import Bank of the United States and project assessment summaries that the company furnishes to U.S. investors. The filings also reflect Titan’s status as a Canadian issuer with principal executive offices in Vancouver, British Columbia, and operations concentrated in the United States.

Stock Titan enhances these filings with AI-powered tools that help explain the content and context of each document. While the underlying forms and exhibits remain the official record, AI summaries can assist readers in understanding how specific filings relate to Titan’s zinc production, graphite development, financing arrangements, and technical reporting obligations.

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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.

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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.

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Titan Mining Corporation reported that its subsidiary Empire State Mines has received conditional selection from the U.S. Army for Enhanced Use Lease opportunities at Pine Bluff Arsenal in Arkansas and Anniston Army Depot in Alabama. The goal is to design, finance, build and operate the Kilbourne Graphite Purification Plant to produce purified graphite for defense, energy and industrial uses.

The Army may lease about 245 acres at Pine Bluff as the primary site and about 97 acres at Anniston as a secondary site, with a potential lease term of up to 50 years. Empire State Mines will bear all development, construction and operating costs, while the Army retains land ownership and receives in-kind infrastructure improvements. Business Terms Agreement negotiations are underway, with construction targeted to begin in H2 2027, positioning Titan to help build a domestic graphite supply chain on U.S. defense installations.

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Titan Mining Corporation reported a management change, appointing Richard Pozzebon as Chief Financial Officer effective July 6, 2026. This follows a news release issued on June 18, 2026 and filed on SEDAR+.

Mr. Pozzebon has 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. He has held senior finance roles at Interfor Corporation, Hecla Mining Company, and Western Coal Corp., and is both a CFA charterholder and Chartered Professional Accountant.

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Titan Mining Corporation has appointed Richard Pozzebon as Chief Financial Officer, effective July 6, 2026, to support its strategic growth and project development plans.

He brings more than 23 years of finance and capital markets experience, including over 15 years in the resource sector with public companies in Canada and the United States, and has previously held senior finance roles at Interfor Corporation, Hecla Mining Company, and Western Coal Corp.

The company thanks Interim CFO Ashley Kates, who will continue to support Pozzebon during the transition, and reiterates its focus on zinc concentrate production and end-to-end natural flake graphite production in the United States, along with developing critical minerals assets to enhance domestic supply chain security.

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Titan Mining Corporation reported a leadership change in its finance team. The company appointed Ms. Ashley Kates, CPA, CA, as Interim Chief Financial Officer, effective May 22, 2026, following the resignation of former CFO Mr. Kevin Hart for personal reasons.

The filing highlights Ms. Kates’ more than 15 years of mining-sector finance experience, including senior roles in public company reporting, financial management and operational finance, and prior positions at Ernst & Young, Atlantic Gold Corporation and Pure Gold Mining Inc.

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Titan Mining Corporation filed a report detailing key management changes. The company appointed Matthew Melnyk as Vice President, Geology and Exploration, and Ashley Kates as Interim Chief Financial Officer, both effective May 22, 2026, following the resignation of CFO Kevin Hart for personal reasons.

Melnyk brings more than 25 years of global mineral exploration experience, including roles in major discoveries and with Agnico Eagle. Kates has over 15 years of mining finance experience, with senior roles at Ernst & Young, Atlantic Gold Corporation and Pure Gold Mining Inc. Titan highlights its focus on zinc concentrate and natural flake graphite production and reiterates forward-looking statements about delivering shareholder value through operational excellence, development and exploration.

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Alyeska Investment Group and affiliates report beneficial ownership of 9,152,482 common shares of Titan Mining Corporation, equal to 9.99% of the class as of March 31, 2026.

The stake consists of 6,588,860 shares held outright and 2,563,622 shares issuable upon exercise of warrants. The reporting persons hold warrants exercisable for 6,666,666 shares, but a stated beneficial ownership limitation restricts exercise so that only 2,563,622 warrant shares may be exercised without exceeding 9.99%, based on 91,616,438 shares outstanding per the Form 40-F/A dated March 27, 2026. Anand Parekh disclaims beneficial ownership of certain shares held by the fund; Alyeska Investment Group, L.P. exercises voting and investment control for the fund.

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Titan Mining Corporation is circulating materials for its annual general meeting scheduled for June 25, 2026 in Vancouver. Shareholders of record at the close of business on April 30, 2026, holding 98,288,104 common shares in total, are entitled to receive notice and vote.

The meeting will address setting the board size at seven, electing directors, and re-appointing Ernst & Young LLP as auditor. The circular outlines detailed executive and director compensation, including salaries, bonuses and stock option grants, and describes the company’s stock option and restricted share unit plans, which together can cover up to 10% of outstanding shares.

The document also discloses that Executive Chairman Richard W. Warke beneficially owns 49,124,808 shares, representing 49.98% of issued shares, and summarizes change-of-control and termination provisions for senior management, as well as board-level governance practices and committee structures.

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Titan Mining Corporation has entered a cooperation agreement with Teck Resources to evaluate recovering germanium from existing waste streams at its Empire State Mines in New York. The study targets roughly 13,000 kg per year of contained germanium from material already processed, with no additional mining required.

Management highlights strong indicative economics, given warehouse germanium prices of about $5,800–$8,600 per kilogram, and sees a potential new revenue stream alongside existing zinc and graphite output. The partnership leverages Teck’s Trail Operations, the only commercial-scale germanium recovery facility in North America, and aligns with U.S. critical minerals supply-chain priorities.

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FAQ

How many Titan Mining (TII) SEC filings are available on StockTitan?

StockTitan tracks 45 SEC filings for Titan Mining (TII), including 40-F annual reports and 6-K reports. Each filing includes AI-generated summaries, impact scoring, and sentiment analysis.

When was the most recent SEC filing for Titan Mining (TII)?

The most recent SEC filing for Titan Mining (TII) was filed on June 26, 2026.