Titan Logix Corp. Announces Proposed Changes to Director Nominations at the AGM

EDMONTON, ALBERTA--(Marketwired - Dec. 29, 2015) - Titan Logix Corp., (TSX VENTURE:TLA) ("Titan" or the "Company"), a high technology company specializing in advanced technology fluid management solutions 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. Subsequent to the mailing and filing of the proxy materials, Mr. Logan and Mr. Kastelic have decided not to stand for re-election, and it is proposed, based on the recommendation of the Executive Compensation and Corporate Governance Committee, that Mr. Warren J. White be nominated for election at the meeting instead and that the number of directors be set at four (4).

Mr. Logan served as a Director since April 2004, and was Chairman of the Board since August 2009. Mr. Kastelic served as a Director since January 2010, and Chair of the Audit Committee since January 2011. "On behalf of Titan and its Directors, I would like to sincerely thank Mr. Logan and Mr. Kastelic for their dedication and numerous contributions over the years, and wish them both the very best in their future endeavors," said Greg McGillis, Titan's President and CEO. "We look forward to Mr. White joining Titan's board," continued Mr. McGillis, "and welcome the expertise and experience he brings to Titan."

Mr. White is a CPA and an MBA graduate from Concordia University. He has held many senior leadership roles for large international manufacturing organizations with responsibilities in information technology, finance, procurement and strategic planning. Before becoming an independent consultant, Mr. White was Senior Vice President, Global Business Engineering at CGI until 2012, and Vice President, Information Technology and Global Procurement at Alcan Aluminum until 2003. Mr. White is also a director of Supremex Inc., a TSX listed company, and Circa Enterprises, a TSX-V listed company.

The form of management proxy previously distributed to registered shareholders in connection with the annual meeting provides management with discretionary authority to vote on amendments or variations to matters coming before the meeting and it is intended that all such proxies will be voted FOR the new proposed director nominee and FOR setting the number of directors at four (4). If a registered shareholder has submitted a management proxy and does not wish the proxy to be voted in this manner, they may revoke their proxy by personally attending the meeting, revoking their proxy and voting their shares in person or by depositing an instrument in writing, including a proxy bearing a later date, either at the office of the Company's transfer agent, Computershare Trust Company of Canada, Proxy Department, 8th floor, 100 University Avenue, Toronto, ON M5J 2Y1, at any time up to and including the last business day before the day of the meeting, or any adjournment of the meeting, at which the proxy is to be used, or with the chairman of the meeting on the day of the meeting, or any adjournment. Only registered shareholders have the right to revoke a proxy. Non-registered shareholders who wish to change their vote must, at least 7 days before the meeting, arrange for their nominees to revoke the proxy on their behalf.