International Tower Hill Mines Announces Results from 2025 Annual General Meeting of Shareholders

Rhea-AI Summary

International Tower Hill Mines (NYSE: THM) held its 2025 Annual General Meeting on June 4, 2025, in Vancouver. Shareholders elected six directors with overwhelming support, all receiving over 98% of votes: Anton Drescher, Karl Hanneman, Stuart Harshaw, Marcelo Kim, Edel Tully, and Thomas Weng. The company's shareholders also reappointed Davidson & Company LLP as auditors and approved the executive compensation plan with 98.45% support. Additionally, 99.14% of shareholders voted to maintain annual Say on Pay votes, which the company will continue to implement.

Positive

• Strong shareholder support with all directors receiving over 98% approval votes
• High approval (98.45%) for executive compensation package
• Nearly unanimous support (99.14%) for annual Say on Pay votes

Negative

• None.

VANCOUVER, BC, June 5, 2025 /PRNewswire/ - 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.

FAQ

Who are the directors elected to International Tower Hill Mines (THM) board in 2025?

The elected directors are Anton Drescher, Karl Hanneman, Stuart Harshaw, Marcelo Kim, Edel Tully, and Thomas Weng, all receiving over 98% of votes in favor.

What was the voting result for THM's Say on Pay proposal in 2025?

The Say on Pay proposal received 98.45% approval from shareholders, with 99.14% voting to maintain annual Say on Pay votes.

Who are the auditors for International Tower Hill Mines (THM) for fiscal year 2025?

Davidson & Company LLP, Chartered Accountants, were reappointed as auditors for the fiscal year ending December 31, 2025.

What was the highest percentage of votes received by a THM director in the 2025 election?

Karl Hanneman received the highest percentage of votes with 99.32% approval from shareholders.