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Titan Trading Analytics Inc.

Corporate Governance

Titan Trading Analytics Inc. ("Titan" or The "Company") has four wholly owned subsidiaries, Titan Trading USA, LLC, Titan Trading GP Inc., Titan Holdings USA LLC and Titan Trading Corp. Titan Trading GP Inc and Titan Trading Corp are presently inactive.

Firms Handling Public Relations for Titan Trading Analytics Inc.

RenMark Financial Communications; Montreal, Quebec, Canada
Representative: Mr. Barry Mire

Arena Capital; Edmonton, Alberta, Canada
Representative: Mr. Joseph Francese

Accounting

Titan Trading Analytics Inc.
Irene Midgley; Edmonton, Alberta, Canada

Titan Trading USA LLC
Dave Terk; New York, New York, USA

Auditors

Collins Barrow LLP

2380 Commerce Place 10153 102 Street
Edmonton, Alberta, Canada
T65 4G8

Legal

Davis & Co.
Representative: Mr. Roy Hudson

1000 Livingston Place 250 2nd Street SW
Calgary, Alberta, Canada
T2P 0C1

Committees

The Audit Committee consists of Dr. Harold Elke, Michael Gossland, and Robert Roddick who is chair of the committee.

Titan Trading Analytics Inc. has no committees other than the Audit Committee. The company will implement new committees when the size mandates it.

TSXV:TTA

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