VANCOUVER, BC, May 30, 2024
/CNW/ - 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
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.