International Tower Hill Mines Announces Results from 2024 Annual General and Special Meeting of Shareholders
200 Burrard Street Tel: 604.683.6332 Suite 1570 Fax: 604.408.7499 Vancouver, BC www.ithmines.com Canada V6E 3L6
NR24-04 May 30, 2024
International Tower Hill Mines Announces Results from 2024 Annual General and Special Meeting of Shareholders
Vancouver, British Columbia, May 30, 2024 – International Tower Hill Mines Ltd. (the “Company”) - (TSX: ITH) (NYSE American: THM) announces the results from its 2024 Annual General and Special Meeting of shareholders held in Vancouver, B.C. on Wednesday, May 29, 2024 (the “Meeting”).
At the Meeting, the Company’s shareholders elected the following individuals as directors of the Company, with all receiving a majority of the votes cast, as follows:
Director Votes For Votes Withheld Anton Drescher 125,608,817 (89.24%) 15,141,363 (10.76%) Karl Hanneman 140,120,328 (99.55%) 629,852 (0.45%) Stuart Harshaw 113,971,984 (80.97%) 26,778,196 (19.03%) Marcelo Kim 140,026,490 (99.49%) 723,690 (0.51%) Edel Tully 139,570,076 (99.16%) 1,180,104 (0.84%) Thomas Weng 139,683,697 (99.24%) 1,066,483 (0.76%)
The shareholders re-appointed the current auditors, Davidson & Company LLP, Chartered Accountants, as auditors of the Company for the fiscal year ending December 31, 2024 and authorized the directors to fix their remuneration.
The shareholders approved, on an advisory non-binding basis, the compensation paid to the Company’s executive officers (98.90% majority). The shareholders re-approved the 2017 Deferred Share Unit Incentive Plan (99.08% majority) and re-approved the 2006 Incentive Stock Options Plan (89.40% majority).
The detailed proxy voting on all resolutions submitted to the shareholders at the Meeting is contained in the “Report of Voting Results” for the Meeting which will be available under the Company’s profile on SEDAR+ and on the Company’s website or upon request by contacting the Company at (855) 428-2825.
About International Tower Hill Mines Ltd.
International Tower Hill Mines Ltd. controls 100% of the Livengood Gold Project located along the paved Elliott Highway, 70 miles north of Fairbanks, Alaska.
On behalf of
International Tower Hill Mines Ltd.
(signed) Karl L. Hanneman Chief Executive Officer
Contact Information: Richard Solie, Jr., Manager - Investor Relations E-mail: [email protected] Direct line: 907-328-2825 Toll-Free: 1-855-428-2825
This news release is not and is not to be construed in any way as, an offer to buy or sell securities in the United States.