Ms. Irina Kuznetsova reports

TITAN ANNOUNCES RESULTS OF ITS ANNUAL SHAREHOLDERS' MEETING

All matters presented for approval at Titan Mining Corp.'s annual meeting of shareholders held on June 25, 2026, as more particularly set out in the company's management information circular dated May 12, 2026, have been approved. These matters included:

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

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

About Titan Mining Corp.

Titan is an Augusta Group company that produces zinc concentrate at its 100-per-cent-owned Empire State mine located in New York State. Titan is also a natural flake graphite producer and the United States' first end-to-end producer of natural flake graphite in 70 years. Titan's goal is to deliver shareholder value through operational excellence, development and exploration. The company has a strong commitment toward developing critical minerals assets, which enhance the security of the domestic supply chain.