Titan Mining sets 2026 AGM record and meeting dates

Titan Mining Corporation has filed a report outlining details for its upcoming annual general meeting of shareholders.

Accepted by SEC EDGAR 04/02/2026 - 04:53 PM EDT Learn about SEC filing dates

Rhea-AI Filing Summary

Titan Mining Corporation has filed a report outlining details for its upcoming annual general meeting of shareholders. Holders of common shares of Titan Mining as of the record date of April 30, 2026 will be entitled to receive notice and vote at the meeting.

The annual general meeting is scheduled for June 25, 2026. Titan Mining will use notice-and-access to deliver proxy-related materials to both registered holders and beneficial owners, rather than mailing full paper sets. The filing is signed by the company’s General Counsel, Tom Ladner.

Key Figures

Record date: April 30, 2026 Meeting date: June 25, 2026 Security class entitled to vote: Common shares +1 more

4 metrics

Record date April 30, 2026 Record date for notice and voting rights for the annual meeting

Meeting date June 25, 2026 Date of Titan Mining’s annual general meeting of shareholders

Security class entitled to vote Common shares Class of securities entitled to receive notice and vote at the meeting

Beneficial ownership determination date April 30, 2026 Date used to determine beneficial ownership for meeting purposes

Key Terms

record date, Beneficial Ownership determination date, notice-and-access, NOBO, +1 more

5 terms

record date financial

"Record Date for Notice | April 30, 2026"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

Beneficial Ownership determination date financial

"Beneficial Ownership determination date | April 30, 2026"

notice-and-access regulatory

"sending proxy-related materials to registered holders using notice-and-access | Yes"

A notice-and-access delivery model sends shareholders a short notice telling them where to find full proxy materials and other corporate documents online instead of receiving bulky paper copies by mail. For investors it matters because it speeds delivery and cuts costs for companies, but also shifts responsibility onto shareholders to retrieve and read the materials before voting or making decisions—like getting a postcard with a link to the full report rather than the report itself.

NOBO regulatory

"Issuer is sending proxy related materials directly to NOBO | No"

OBO regulatory

"Issuer paying for delivery to OBO | No"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is Titan Mining (TII) holding its 2026 annual general meeting?

Titan Mining’s 2026 annual general meeting of shareholders is scheduled for June 25, 2026. The filing states this as the official meeting date, providing shareholders with the key timing for when corporate matters will be considered and voted on.

What is the record date for Titan Mining (TII) shareholders to vote at the meeting?

The record date for notice and voting is April 30, 2026. Shareholders who hold Titan Mining common shares on that date will be entitled to receive meeting notice and vote at the annual general meeting described in the filing.

Which Titan Mining (TII) security class can vote at the 2026 annual meeting?

The filing specifies that Titan Mining’s common shares are entitled to receive notice and vote at the annual general meeting. Only holders of this class of securities as of April 30, 2026 are listed as eligible to participate in the shareholder voting process.

How will Titan Mining (TII) deliver proxy materials for the 2026 meeting?

Titan Mining will send proxy-related materials using notice-and-access to both registered holders and beneficial owners. This means shareholders receive a notice explaining how to access materials electronically, rather than receiving full printed proxy packages by default.

Is Titan Mining (TII) paying for delivery of materials to objecting beneficial owners (OBOs)?

The filing indicates Titan Mining is not paying for delivery of proxy-related materials to objecting beneficial owners. It also notes the issuer is not sending materials directly to non-objecting beneficial owners, but is using intermediaries combined with notice-and-access.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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

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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 April 2026

Commission File Number 001- 42955

Titan Mining Corporation

(Translation of registrant’s name into English)

Suite 555, 999 Canada Place

Vancouver, British Columbia, Canada V6C 3E1

(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		Notice of Meeting and Record Date dated April 2, 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: April 2, 2026	By:	/s/ Tom Ladner
	Name:	Tom Ladner
	Title:	General Counsel

2

Exhibit 99.1

  Suite 555 – 999 Canada Place Vancouver, BC, V6C 3E1 Tel: 604-687-1717 Fax: 604-687-1715

April 2, 2026

TO: ALL APPLICABLE EXCHANGES AND COMMISSIONS

Dear All:

Re: TITAN MINING CORPORATION. (the “Company”)

We advise the following with respect to the upcoming meeting of shareholders for the referenced Company:

1.	Meeting Type	Annual General
2.	Class of Securities Entitled to Receive Notice	Common
3	Class of Securities Entitled to Vote	Common
4.	CUSIP Number	88831L202
5.	Record Date for Notice	April 30, 2026
6.	Record Date for Voting	April 30, 2026
7.	Beneficial Ownership determination date	April 30, 2026
8.	Meeting Date	June 25, 2026
9.	Issuer is sending proxy related materials directly to NOBO	No
10.	Issuer paying for delivery to OBO	No
11.	Issuer is sending proxy-related materials to registered holders using notice-and-access	Yes
12.	Issuer is sending proxy-related materials to beneficial owners using notice-and-access	Yes
13.	Stratification	No

Yours truly,

TITAN MINING CORPORATION

“Tom Ladner”

Tom Ladner

General Counsel

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 NOTICE OF MEETING AND RECORD DATE DATED APRIL 2, 2026 11.6 KB