VANCOUVER, May 31, 2018 /PRNewswire/ - International
Tower Hill Mines Ltd. (the "Company") - (TSX: ITH) (NYSE American:
THM) announces the results from its 2018 Annual General Meeting of
shareholders held in Vancouver,
B.C. on Wednesday, May 30,
2018 ("Meeting").
At the Meeting, the Company's shareholders fixed the size of the
board at nine 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
|
127,034,897
(99.60%)
|
506,042
(0.40%)
|
Anton J.
Drescher
|
126,948,082
(99.54%)
|
592,857
(0.46%)
|
John J.
Ellis
|
127,123,484
(99.67%)
|
417,455
(0.33%)
|
Karl L.
Hanneman
|
127,222,134
(99.75%)
|
318,805
(0.25%)
|
Stuart A.
Harshaw
|
127,068,934
(99.63%)
|
472,005
(0.37%)
|
Thomas E.
Irwin
|
127,151,334
(99.69%)
|
389,605
(0.31%)
|
Marcelo
Kim
|
127,166,214
(99.71%)
|
374,725
(0.29%)
|
Stephen A.
Lang
|
127,166,284
(99.71%)
|
374,655
(0.29%)
|
Thomas S.
Weng
|
127,173,784
(99.71%)
|
367,155
(0.29%)
|
The shareholders re-appointed the current auditors, Davidson
& Company LLP, Chartered Accountants, as auditors of the
Company for the fiscal year ending December
31, 2018 and authorized the directors to fix their
remuneration.
The shareholders approved, on an advisory non-binding basis
("Say on Pay"), the compensation paid to the Company's executive
officers (99% majority) and re-approved (78% majority), the
Company's 2006 Incentive Stock Option Plan and any unallocated
options thereunder for a further three years.
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 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
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.
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SOURCE International Tower Hill Mines Ltd.