23:50:51 EDT Wed 01 May 2024
Enter Symbol
or Name
USA
CA



International Tower Hill Mines Ltd
Symbol ITH
Shares Issued 195,313,184
Close 2023-05-23 C$ 0.66
Market Cap C$ 128,906,701
Recent Sedar Documents

Int'l Tower shareholders elect six directors at AGM

2023-05-24 12:37 ET - News Release

Mr. Karl Hanneman reports

INTERNATIONAL TOWER HILL MINES ANNOUNCES RESULTS FROM 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS

International Tower Hill Mines Ltd. has released the results from its 2023 annual general meeting of shareholders held in Vancouver, B.C., on Tuesday, May 23, 2023.

At the meeting, the company's shareholders fixed the size of the board at six and elected directors of the company, with all receiving a majority of the votes cast (see an attached table).

The shareholders reappointed the current auditor, Davidson & Company LLP, as auditor of the company for the fiscal year ending Dec. 31, 2023, and authorized the directors to fix the auditor's remuneration.

The shareholders approved, on an advisory non-binding basis, the compensation paid to the company's executive officers (98.59-per-cent 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 controls 100 per cent of the Livengood gold project, located along the paved Elliott Highway, 70 miles north of Fairbanks, Alaska.

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