Agenda of the Closed Meeting of the Board of Directors

June 18, 2025
Scheduled
  1. DOMESTIC FINANCE - MMIA
    Transaction No.: AP780508XX
    Country: United States
    Borrower: Empire State Mines, LLC
    Guarantor/PSOR: Titan Mining Corporation
    Exporter/End-User: Empire State Mines, LLC
    Suppliers: Various suppliers
    Product: Procurement of Critical Mineral extraction equipment, Infrastructure enhancements.
    Required NAC Review: No
    Required Congressional Notification: No
    Required Public Notification and Comment: No
    Required Decision: Final Approval
    Deal Team: Brooks/Dessalegn/Staton
Certification for Closure of Meeting

I, Michael Soybel, "Acting" Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Wednesday, June 18, 2025 via teleconference and in person will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code. 

Accordingly, such meeting may be closed to the public.

____________________
Michael Soybel
"Acting"Assistant General Counsel for Administration

Date Posted