Mr. Chien Huang reports

TITAN MEDICAL REPORTS VOTING RESULTS FROM ANNUAL GENERAL MEETING OF SHAREHOLDERS

Titan Medical Inc. has released the voting results from the company's annual general meeting of shareholders held on June 30, 2023.

All of management's nominees for election were duly elected as directors of the company by the shareholders present or represented by proxy at the meeting. A total of 56,441,386 of the 112,842,297 common shares outstanding, or 50.02 per cent, were voted at the meeting. The results of the vote were reported to the meeting by Computershare, which acted as scrutineer at the meeting, and are provided in an attached table.

The appointment of BDO Canada LLP as independent auditor of the company was approved by the shareholders (with 49,752,695 votes for and 6,688,691 votes withheld) in respect of the motion.

About Titan Medical Inc.

Titan Medical, a medical technology company headquartered in Toronto, Ont., has developed an expansive patent portfolio related to the enhancement of robotic-assisted surgery, including through a single access point, and is currently focused on evaluating new opportunities to further develop and license its intellectual property.

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