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Posts Tagged 'Titan AGM'

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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.

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2017 Annual General Meeting - Management Presentation - 01/17

Titan Annual General Meeting - Management Presentation

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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.

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