Titan Logix Corp. Reports Voting Results of Election of Directors

Core Viewpoint - Titan Logix Corp. successfully held its annual general meeting, where all six proposed director nominees were elected, indicating strong shareholder support for the company's leadership [1][2]. Group 1: Election Results - A total of 13,982,949 common shares were represented at the AGM, accounting for 51.12% of the votes attached to all outstanding shares [2]. - The voting results for each nominee were as follows: - S. Grant Reeves: 11,949,998 votes (85.92% for, 14.08% withheld) - Helen Cornett: 11,914,998 votes (85.67% for, 14.33% withheld) - Victor Lee: 12,649,298 votes (90.95% for, 9.05% withheld) - Christopher Del Vecchio: 13,872,498 votes (99.75% for, 0.25% withheld) - Nicholas Forbes: 13,872,498 votes (99.75% for, 0.25% withheld) - Robert Tasker: 12,886,498 votes (92.66% for, 7.34% withheld) [2]. Group 2: Board Appointments - Following the AGM, Grant Reeves was appointed as Chairman of the Board [3]. - The Audit Committee was formed with members including Helen Cornett (Chair), Victor Lee, Grant Reeves, Christopher Del Vecchio, and Robert Tasker [3]. - The Executive Compensation and Corporate Governance Committee was established with Victor Lee as Chair, alongside Grant Reeves, Helen Cornett, Christopher Del Vecchio, and Robert Tasker [3]. Group 3: Company Overview - Titan Logix Corp. has over 25 years of experience in designing and manufacturing mobile liquid measurement solutions, aimed at reducing risk and maximizing efficiencies in bulk liquids transportation [4]. - The company's TD Series of tank level monitors is recognized as a market leader, known for high accuracy, rugged design, and solid-state reliability [4]. - Titan serves a diverse range of industries, including petroleum, environmental solutions, chemical, and agriculture [4].