news & events

Posts Tagged 'Titan AGM'

We are pleased to present below all posts tagged with 'Titan AGM'. If you still can't find what you are looking for, try using the search box.

Voting Results of Election of Directors - 1/19

A total of 10,158,083 common shares, representing 35.6% of the votes attached to all outstanding shares as at the record date for the meeting, were represented at the AGM. The detailed results of the voting for each resulting nominee are included.

Popular tags: , ,

Voting Results of Election of Directors - 01/18

The newly-elected board of directors of Titan ( the “Board” ) appointed Grant Reeves as Chairman of the Board. Additionally, the Board appointed Helen Cornett (Chair), Warren White and Alvin Pyke as members of the Audit Committee and appointed Warren White (Chair), Alvin Pyke and Helen Cornett as members of the Executive Compensation and Corporate Governance Committee.

Popular tags: , , , ,

2017 Annual General Meeting - Management Presentation - 01/17

Titan Annual General Meeting - Management Presentation

Popular tags: ,

Proposed Changes to Director Nominations at the AGM - 12/15

Titan Logix has recently mailed and filed proxy materials in connection with its annual meeting to be held on January 11, 2016. The proxy materials contemplate the nomination of R.W. (Bob) Logan, David Kastelic, W. Douglas Frame, Charles Buehler and Greg McGillis for election as directors at the annual meeting.

Popular tags: ,