EXHIBIT 99.1
TITAN MEDICAL INC.
ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
June 8, 2022
REPORT OF VOTING RESULTS
Pursuant to section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the following matters were put to a vote at the annual and special meeting (the “Meeting”) of the shareholders of Titan Medical Inc. (the “Corporation”) held on June 8, 2022 and the report on the voting results is as follows:
| 1. | Election of Directors |
A vote was conducted with respect to the election of directors of the Corporation. The following individuals were elected as directors of the Corporation until the next annual shareholder meeting with the following voting results:
| Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld | ||||||||||||
| Paul Cataford | 16,268,282 | 75.34 | 5,324,019 | 24.66 | ||||||||||||
| Anthony J. Giovinazzo | 17,105,583 | 79.22 | 4,486,718 | 20.78 | ||||||||||||
| Cary G. Vance | 15,885,696 | 73.57 | 5,706,605 | 26.43 | ||||||||||||
| Heather L. Knight | 19,468,957 | 90.17 | 2,123,344 | 9.83 | ||||||||||||
| Cathy Steiner | 18,634,425 | 86.30 | 2,957,876 | 13.70 | ||||||||||||
| 2. | Appointment of Auditors |
A vote was conducted with respect to the appointment of auditors. The appointment of BDO Canada LLP as independent auditors of the Corporation for the ensuing year was approved by a majority of the votes cast by shareholders present or represented by proxy at the Meeting. The votes were cast as follows:
| Votes For | % Votes For | Votes Withheld | % Votes Withheld |
| 52,303,729 | 95.51 | 2,456,109 | 4.49 |
| 3. | Renewal and Amendment of the Share Unit Plan |
A vote was conducted with respect to the renewal and amendment of the Corporation’s share unit plan. The renewal and amendment of the share unit plan was approved by a majority of the votes cast by shareholders present or represented by proxy at the Meeting. The votes were cast as follows:
| Votes For | % Votes For | Votes Against | % Votes Against |
| 16,227,277 | 75.25 | 5,338,024 | 24.75 |
| 4. | Renewal and Amendment to the Deferred Share Unit Plan |
A vote was conducted with respect to the renewal and amendment of the Corporation’s deferred share unit plan. The renewal and amendment of the deferred share unit plan was approved by a majority of the votes cast by shareholders present or represented by proxy at the Meeting. The votes were cast as follows:
| Votes For | % Votes For | Votes Against | % Votes Against |
| 16,356,916 | 75.85 | 5,208,385 | 24.15 |
| 5. | Adoption of an Employee Share Purchase Plan |
A vote was conducted with respect to the adoption of an employee share purchase plan. The adoption of the employee share purchase plan was approved by a majority of the votes cast by shareholders present or represented by proxy at the Meeting. The votes were cast as follows:
| Votes For | % Votes For | Votes Against | % Votes Against |
| 17,346,237 | 80.44 | 4,219,064 | 19.56 |
| DATED this 9th day of June, 2022 | |
| TITAN MEDICAL INC. | |
/s/ Jasminder Brar Jasminder Brar Corporate Secretary |