Titan Announces Results of its Annual Shareholders’ Conferenza

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VANCOUVER, British Columbia, June 25, 2024 (GLOBE NEWSWIRE) — Titan Mining Corporation (TSX:TI) (“Titan” ora the “Company”) announces that all matters presented for approval at Titan’s annual congresso of shareholders held today, as more particularly set out quanto a the Company’s Management Information Circular dated May 13, 2024 (the “Circular”), have been approved. These matters included:

• Electing each of the Company’s six nominees as directors of the Company;
• Signore-appointing Ernst & Young, LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and authorizing the directors to dose their remuneration.
• Approving all unallocated rights and other entitlements under the Company’s current restricted share unit plan, as more particularly set out quanto a the Circular; and
• Approving all unallocated options under the Company’s current rimanenza option plan, as more particularly set out quanto a the Circular;

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A summary of the results for the election of Titan’s Board of Directors is provided below:

About
Titan
Mining
Corporation

Titan is an Augusta Group company which produces zinc concentrate at its 100%-owned Saturare State Mine located quanto a New York state. Titan is built for growth, focused acceso value and committed to excellence. For more information acceso the Company, please visit our website at www.titanminingcorp.com.

Contact

For
further
information,
please contact:

Investor Relations:
Email: info@titanminingcorp.com

Cautionary
Note
Regarding
Forward-Looking
Information

Certain statements and information contained quanto a this new release constitute “forward-looking statements”, and “forward-looking information” within the meaning of applicable securities laws (collectively, “forward-looking statements”). These statements appear quanto a a number of places quanto a this news release and include statements regarding our intent, ora the beliefs ora current expectations of our officers and directors, including the timing of payment of the Dividend. When used quanto a this news release words such as “to be”, “will”, “planned”, “expected”, “potential”, and similar expressions are intended to identify these forward-looking statements. Although the Company believes that the expectations reflected quanto a such forward-looking statements and/ora information are reasonable, undue reliance should not be placed acceso forward-looking statements since the Company can give voto negativo assurance that such expectations will prove to be correct. These statements involve known and unknown risks, uncertainties and other factors that may cause actual results ora events to vary materially from those anticipated quanto a such forward-looking statements, including the risks, uncertainties and other factors identified quanto a the Company’s periodic filings with Canadian securities regulators. Such forward-looking statements are based acceso various assumptions, including assumptions made with regard to the ability to advance exploration efforts at ESM; the results of such exploration efforts; the ability to secure adequate financing (as needed); the Company maintaining its current strategy and objectives; and the Company’s ability to achieve its growth objectives. While the Company considers these assumptions to be reasonable, based acceso information currently available, they may prove to be incorrect. Except as required by applicable law, we assume voto negativo obligation to update ora to publicly announce the results of any change to any forward-looking statement contained herein to reflect actual results, future events ora developments, changes quanto a assumptions ora changes quanto a other factors affecting the forward-looking statements. If we update any one ora more forward-looking statements, voto negativo inference should be drawn that we will make additional updates with respect to those ora other forward-looking statements. You should not place undue importance acceso forward-looking statements and should not rely upon these statements as of any other date. All forward-looking statements contained quanto a this news release are expressly qualified quanto a their entirety by this cautionary statement.

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