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