Titan” or the “
Company”) announces that all matters presented for approval at Titan’s annual meeting of shareholders held today, as more particularly set out in the Company’s Management Information Circular dated May 21, 2021, have been approved. These matters included:
Setting the number of directors at six;
Electing each of the Company’s six nominees as directors of the Company;
Re-appointing Ernst & Young LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration;
Approving the Company’s Stock Option Plan;
Approving of the Company’s Restricted Share Unit Plan; and
Amending the articles of the Company to allow for consolidations and subdivisions of the Company’s shares to be effected by board resolution.
0.31%
Shareholders voted 99.72% in favour of setting the number of directors at seven, 99.69% in favour of appointing Davidson & Company LLP, Chartered Accountants as auditors, and 96.47% in favour of approving and ratifying the Company’s Stock Option Plan.
Voting results for all resolutions noted above are reported in the Report on Voting Results as filed under the Company’s SEDAR profile on June 30, 2021.
Corporate Update
The Company is pleased to welcome Sunny Lowe and Henrik Lundin to EMX’s Board of Directors with immediate effect following shareholder approval at the AGM.
Ms. Sunny Lowe – Ms. Lowe is a CPA and CA with more than 20 years of finance, international tax and risk management experience mostly spent in the mining sector. Ms. Lowe is currently the Chief Financial Officer of INV Metals Inc., an international mineral resource company focused on the acquisition, exploration and development of precious and base metal projects in Ecuador. Prior to joining INV
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Vancouver, British Columbia (Newsfile Corp. - June 25, 2021) - Cordoba Minerals Corp. (TSXV: CDB) (OTCQB: CDBMF) ("Cordoba" or the "Company") announces today that at its Annual General Meeting of Shareholders