08:30:20 EST Sat 07 Feb 2026
Enter Symbol
or Name
USA
CA



International Tower Hill Mines Ltd
Symbol ITH
Shares Issued 207,885,473
Close 2025-06-05 C$ 1.30
Market Cap C$ 270,251,115
Recent Sedar+ Documents

Int'l Tower Hill holders approve all matters at AGM

2025-06-05 20:26 ET - News Release

Mr. Karl Hanneman reports

INTERNATIONAL TOWER HILL MINES ANNOUNCES RESULTS FROM 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS

International Tower Hill Mines Ltd. has released the results from its 2025 annual general meeting of shareholders held in Vancouver, B.C., on Wednesday, June 4, 2025.

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 shown in the attached table.

The shareholders reappointed the current auditor, Davidson & Company LLP, chartered accountants, as auditor of the company for the fiscal year ending Dec. 31, 2025, and authorized the directors to fix their remuneration.

The shareholders approved (98.45-per-cent majority), on an advisory non-binding basis, the compensation paid to the company's executive officers (say on pay) and a 99.14-per-cent majority of the shareholders voted in favour of holding the say on pay vote every year. In light of the results, the company will continue to hold the say on pay vote every year.

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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