Titan Mining Corporation filed a Form 6-K announcing its Annual General Meeting on June 25, 2026, to receive 2025 audited financials, set board size at seven, elect directors, and appoint Ernst and Young as auditors.
Key takeaways
Annual General Meeting scheduled for June 25, 2026 at 10:00 a.m. PT in Vancouver, BC.
Record date set as April 30, 2026 for shareholder voting eligibility.
Proposals include receiving 2025 audited financial statements, setting seven directors, electing directors, and appointing Ernst and Young LLP as auditors.
Notice-and-access used for proxy materials available at company website and SEDAR+.
Proxy deadline June 23, 2026 at 10:00 a.m. PT with Computershare.
Management nominees include Richard W. Warke, Rita Adiani, and five others.