Mr. Donald Taylor reports

TITAN ANNOUNCES RESULTS OF ITS ANNUAL SHAREHOLDERS' MEETING

All matters presented for approval at Titan Mining Corp.'s annual meeting of shareholders held today, as more particularly set out in the company's management information circular dated May 11, 2023, have been approved. These matters included:

• Electing each of the company's six nominees as directors of the company;
• Reappointing Ernst & Young LLP, chartered professional accountants, as auditor of the company for the ensuing year and authorizing the directors to fix its remuneration.

A summary of the results for the election of Titan Mining's board of directors is provided herein.

                VOTING RESULTS FOR ELECTION OF DIRECTORS

Name of nominee          Votes for     Votes against      Votes withheld  

                       Number       %    Number    %      Number        %  
 
John Boehner       93,986,438     100         -    -          12     0.00
Lenard Boggio      93,986,432     100         -    -          18     0.00
William Mulrow     86,797,370   92.35         -    -   7,189,080     7.65
George Pataki      86,827,320   92.38         -    -   7,159,130     7.62
Donald R. Taylor   93,956,482   99.97         -    -      29,968     0.03
Richard Warke      93,956,470   99.97         -    -      29,980     0.03

About Titan Mining Corp.

Titan Mining is an Augusta group company which produces zinc concentrate at its 100-per-cent-owned Empire State mine located in New York State. Titan Mining is built for growth, focused on value and committed to excellence.

We seek Safe Harbor.