VANCOUVER, BC, June 5, 2025 /CNW/ - International Tower Hill Mines Ltd. (the "Company") - (TSX: ITH) (NYSE American: THM) announces the results from its 2025 Annual General Meeting of shareholders held in Vancouver, B.C. on Wednesday, June 4, 2025 (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 142,505,643 (98.65 %) 1,944,854 (1.35 %) Karl Hanneman 143,473,858 (99.32 %) 976,639 (0.68 %) Stuart Harshaw 143,410,282 (99.28 %) 1,040,215 (0.72 %) Marcelo Kim 143,174,086 (99.12 %) 1,276,411 (0.88 %) Edel Tully 142,864,794 (98.90 %) 1,585,703 (1.10 %) Thomas Weng 142,798,574 (98.86 %) 1,651,923 (1.14 %)
The shareholders re-appointed the current auditors, Davidson & Company LLP, Chartered Accountants, as auditors of the Company for the fiscal year ending December 31, 2025 and authorized the directors to fix their remuneration.
The shareholders approved (98.45% majority), on an advisory non-binding basis, the compensation paid to the Company's executive officers ("Say on Pay") and a 99.14% majority of the shareholders voted in favor 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 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
Contact Information: Richard Solie, Jr., Manager - Investor Relations E-mail: rsolie@ithmines.com 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 offer to buy or sell securities in the United States.
View original content:https://www.prnewswire.com/news-releases/international-tower-hill-mines-announces-results-from-2025-annual-general-meeting-of-shareholders-302474698.html
SOURCE International Tower Hill Mines Ltd.
View original content: http://www.newswire.ca/en/releases/archive/June2025/05/c3836.html
Copyright CNW Group 2025
(END) Dow Jones Newswires
June 05, 2025 16:30 ET (20:30 GMT)
免責聲明:投資有風險,本文並非投資建議,以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請,作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考,不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證,投資者應自行研究並在投資前尋求專業建議。