Titan Logix Corp. 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. Mr. Logan served as a Director since April 2004, and was Chairman of the Board since August 2009.