Titanium Transportation Announces Voting Results of Annual General Meeting of Shareholders

BOLTON, Ontario, June 10, 2025 (GLOBE NEWSWIRE) -- Titanium Transportation Group Inc. ("Titanium" or the "Company") (TSX:TTNM, OTCQX:TTNMF), a leading provider of transportation and logistics services throughout North America, is pleased to announce that all of the nominees listed in the Company’s Management Information Circular for the Annual General Meeting of Shareholders held on June 9, 2025 (the “Meeting”) were elected to the Board of Directors.  Each director will serve until the next annual meeting of shareholders or until their successors are elected or appointed or they otherwise cease to serve as directors.

Detailed results of the vote for the election of directors held at the meeting are set out below:

Nominee	Votes in Favor	%	Votes Withheld	%
Ted Daniel	23,970,752	99.93%	17,111	0.07%
Lu Galasso	23,934,523	99.78%	53,340	0.22%
Bill Chyfetz	21,801,241	90.88%	2,186,622	9.12%
David Bradley	21,920,983	90.87%	2,166,970	9.03%
Grace Palombo	21,822,494	90.97%	2,165,369	9.03%

A total of 24,039,029 shares were represented at the Meeting, representing 52.91% of the issued and outstanding common shares of the Company as at the record date.

At the Meeting, shareholders also approved the reappointment of KPMG LLP as the Company’s independent auditor for 2025.

About Titanium

Titanium is a leading North American transportation company with asset-based trucking operations and logistics brokerages servicing Canada and the United States, with approximately 850 power units, 3,000 trailers and 1,300 employees and independent owner operators. Titanium provides truckload, dedicated, and cross-border trucking services, logistics, and warehousing and distribution to over 1,000 customers. Titanium has established both asset-based and brokerage operations in Canada and the U.S. with eighteen (18) locations. Titanium is a recognized purchaser of asset-based trucking companies, having completed thirteen (13) transactions since 2011. Titanium ranked among top 500 companies in the inaugural Financial Times Americas’ Fastest Growing Companies in 2020. The Company was ranked by Canadian Business as one of Canada's Fastest Growing Companies for eleven (11) consecutive years. For four (4) consecutive years, Titanium has also been ranked one of Canada’s Top Growing Companies by the Globe and Mail’s Report on Business of Canada. Titanium is listed on the Toronto Stock Exchange under the symbol “TTNM" and “TTNMF” on the OTCQX.

Schreibe Deinen Kommentar