Authorization

Titan Mining Announces Results of the Annual General Meeting of Shareholders

VANCOUVER, British Columbia, June 28, 2019 (GLOBE NEWSWIRE) -- Titan Mining Corporation (TSX:TI) (a??Titana?? or the a??Companya??) today announced that, at the annual general meeting of shareholders held on June 26, 2019, shareholders voted in favour of setting the number of directors at ten, and each of the ten nominees listed in the management information circular dated May 14, 2019, were elected as directors of the Company.
A summary of the results for the election of Titana??s Board of Directors is provided below:





Votes For



Votes Against



Votes Withheld



Name of Nominee



Number



%



Number



%



Number



%



John Boehner



60,405,767



99.97



%



-



-



19,800



0.03



%



Lenard Boggio



60,405,767



99.97



%



-



-



19,800



0.03



%



Gregory Clark



60,394,464



99.95



%



-



-



31,103



0.05



%



James Gowans



60,405,767



99.97



%



-



-



19,800



0.03



%



William Mulrow



60,405,767



99.97



%



-



-



19,800



0.03



%



Purni Parikh



60,405,767



99.97



%



-



-



19,800



0.03



%



George Pataki



60,374,067



99.91



%



-



-



51,500



0.09



%



Donald R. Taylor



60,405,767



99.97



%



-



-



19,800



0.03



%



Robert P. Wares



60,405,767



99.97



%



-



-



19,800



0.03



%



Richard W. Warke



60,405,767



99.97



%



-



-



19,800



0.03



%


Shareholders also voted in favour of the re-appointment of Ernst & Young, LLP, Chartered Accountants as auditor for the ensuing year, and the directors were authorized to set the auditora??s remuneration.About Titan Mining CorporationTitan is an Augusta Group company which produces zinc concentrate at its 100%-owned Empire State Mine (a??ESMa??) located in New York State. ESM is a group of zinc mines which started production in the early 1900s. Titan is built for growth, focused on value and committed to excellence. The companya??s shares are listed under the symbol "TI" on the Toronto Stock Exchange. For more information on the Company, please visit our website at www.titanminingcorp.com.ContactFor further information, please contact:Jacqueline Allison a?? Vice President, Investor Relations and Strategic Analysis
Telephone: 416-366-5678 Ext. 205 | Email: jallison@titanminingcorp.com
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