International Tower Hill Mines Announces Results from 2019 Annual General Meeting of Shareholders
1177 West Hastings Street
Suite 2300
Vancouver, BC
Canada V6E 2K3
Tel: 604.683.6332
Fax: 604.408.7499
www.ithmines.com
NR19-03 May 31, 2019
International Tower Hill Mines Announces Results from
2019 Annual General Meeting of Shareholders
Vancouver, British Columbia, May 31, 2019 – International Tower Hill Mi nes Ltd. (the “Company”) -
(TSX: ITH) (NYSE American: THM) announces the r esults from its 2019 Annual General Meeting of
shareholders held in Vancouver, B.C. on Thursday, May 30, 2019 (“Meeting”).
At the Meeting, the Company’s shareholders fixed the size of the board at seven and 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
Damola Adamolekun 101,567,177 (76.68%) 30,894,559 (23.32%)
Anton J. Drescher 94,272,585 ( 71.17%) 38,189,151 (28.83%)
Karl L. Hanneman 102,381,153 (77.29%) 30,080,583 (22.71%)
Stuart A. Harshaw 131,898,249 (99.57%) 563,487 (0.43%)
Marcelo Kim 101,518,153 (76.64%) 30,943,583 (23.36%)
Stephen A. Lang 102,331,176 (77.25%) 30,130,560 (22.75%)
Thomas S. Weng 131,876,803 (99.56%) 584,933 (0.44%)
The shareholders re-appointed the current auditors, Davidson & Company LLP, Chartered Accountants, as
auditors of the Company for the fiscal year ending D ecember 31, 2019 and authorized the directors to fix
their remuneration.
The shareholders approved, on an advisory non-bindi ng basis (“Say on Pay”), the compensation paid to the
Company’s executive officers (94.25% majority) and a 99.23% majority of the shareholders were in favor of
holding Say on Pay votes every year.
The detailed proxy voting on all resoluti ons 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 1-855-428-2825.
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
International Tower Hill Mines Ltd. - 2 - March 31, 2019
NR19-03 Continued
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 o ffer to buy or sell securities in the
United States.