International Tower Hill Mines Announces Results from 2026 Annual General Meeting of Shareholders

International Tower Hill Mines (NYSE American: THM, TSX: ITH) reported voting results from its 2026 Annual General Meeting held May 27, 2026.

Rhea-AI Summary

International Tower Hill Mines (NYSE American: THM, TSX: ITH) reported voting results from its 2026 Annual General Meeting held May 27, 2026.

Shareholders elected seven directors with strong majorities, re-appointed Davidson & Company LLP as auditors for 2026, and supported executive compensation and an annual advisory Say on Pay vote.

Argus May 29 session

+6.69% close to close Open Argus

Details

News Market Reaction – THM

In the May 29 session, THM gained 6.69%, reflecting a notable positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

The stock moved +6.7% in the session following this news. A strong positive reaction aligns with gen...

Analysis

The stock moved +6.7% in the session following this news. A strong positive reaction aligns with generally supportive governance signals from this AGM. All seven director nominees received clear majorities, and executive compensation earned a 99.45% advisory approval with shareholders opting for annual say‑on‑pay votes. With THM trading above its 200-day MA and recent financings disclosed in prior filings, investors have had a backdrop of improved liquidity and project advancement against which to interpret these stability-focused voting outcomes.

Key Figures

Votes for Andrew Cole: 180,904,656 votes (99.80%) Votes for Anton Drescher: 149,303,949 votes (82.37%) Votes for Karl Hanneman: 180,904,426 votes (99.80%) +5 more

Votes for Andrew Cole

180,904,656 votes (99.80%)

Director election at 2026 AGM

Votes for Anton Drescher

149,303,949 votes (82.37%)

Director election at 2026 AGM

Votes for Karl Hanneman

180,904,426 votes (99.80%)

Director election at 2026 AGM

Votes for Stuart Harshaw

149,586,237 votes (82.52%)

Director election at 2026 AGM

Votes for Marcelo Kim

176,793,873 votes (97.53%)

Director election at 2026 AGM

Votes for Edel Tully

180,880,252 votes (99.78%)

Director election at 2026 AGM

Votes for Thomas Weng

170,095,997 votes (93.84%)

Director election at 2026 AGM

Say on Pay approval

99.45% in favor

Advisory executive compensation vote at 2026 AGM

Historical Context

5 past events · Latest: May 13

5 events

1. May 13

   Feasibility & drilling

   24h Move

   -1.8%

   Phase 1 Livengood feasibility contracts and PQ core drilling program launch.

2. May 08

   Q1 2026 results

   24h Move

   +11.4%

   Q1 2026 filings highlighting $115.0 million working capital and liquidity.

3. Apr 02

   Board appointment

   24h Move

   -2.1%

   Appointment of Andrew Cole to board, adding 35+ years mining experience.

4. Mar 11

   2025 year-end filing

   24h Move

   -5.1%

   Filing of audited 2025 financial statements and related disclosure documents.

5. Feb 23

   Conference presentation

   24h Move

   +7.1%

   Updated Livengood presentation at BMO mining conference after $115M financing.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

say on pay, sedar+

2 terms

say on pay financial

"approved (99.45% majority), on an advisory non-binding basis, the compensation paid..."

Say on pay is a shareholder vote—typically nonbinding—on a company’s executive compensation package, allowing investors to approve or reject how top managers are paid. Think of it as a public performance review: widespread disapproval can signal poor governance, prompt changes to pay practices, attract activist investors, and influence investor confidence and share value. It matters because it gives owners a direct way to influence compensation that affects company incentives and long-term performance.

sedar+ regulatory

"will be available under the Company's profile on SEDAR+ and on the Company's website"

SEDAR+ is Canada’s centralized online system where publicly traded companies submit required regulatory documents such as financial reports, prospectuses and disclosure statements. It gives investors a single, searchable place — like a public library or online filing cabinet — to check a company’s official records for transparency, compare performance, and verify material information before making investment decisions.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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VANCOUVER, BC, May 28, 2026 /PRNewswire/ - International Tower Hill Mines Ltd.  (the "Company") - (TSX: ITH) (NYSE American: THM) announces the results from its 2026 Annual General Meeting of shareholders held in Vancouver, B.C. on Wednesday, May 27, 2026 (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
Andrew Cole	180,904,656 (99.80 %)	365,845 (0.20 %)
Anton Drescher	149,303,949 (82.37 %)	31,966,548 (17.63 %)
Karl Hanneman	180,904,426 (99.80 %)	366,071 (0.20 %)
Stuart Harshaw	149,586,237 (82.52 %)	31,684,259 (17.48 %)
Marcelo Kim	176,793,873 (97.53 %)	4,476,624 (2.47 %)
Edel Tully	180,880,252 (99.78 %)	390,245 (0.22 %)
Thomas Weng	170,095,997 (93.84 %)	11,174,499 (6.16 %)

The shareholders re-appointed the current auditors, Davidson & Company LLP, Chartered Accountants, as auditors of the Company for the fiscal year ending December 31, 2026 and authorized the directors to fix their remuneration.

The shareholders approved (99.45% majority), on an advisory non-binding basis, the compensation paid to the Company's executive officers ("Say on Pay") and a 99.63% 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

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-2026-annual-general-meeting-of-shareholders-302784964.html

SOURCE International Tower Hill Mines Ltd.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did International Tower Hill Mines (THM) announce from the 2026 AGM voting results?

International Tower Hill Mines announced final voting outcomes from its 2026 Annual General Meeting. According to the company, shareholders elected all nominated directors, re-appointed auditors for the 2026 fiscal year, and approved executive compensation and the frequency of the Say on Pay vote.

Which directors were elected at International Tower Hill Mines' 2026 AGM and with what support?

Seven directors were elected: Andrew Cole, Anton Drescher, Karl Hanneman, Stuart Harshaw, Marcelo Kim, Edel Tully, and Thomas Weng. According to the company, all received majority support, with several, including Cole and Hanneman, each getting about 99.8% of votes cast in favor.

How did International Tower Hill Mines (THM) shareholders vote on executive compensation in 2026?

Shareholders approved executive compensation on an advisory basis with 99.45% support. According to the company, investors also favored holding the Say on Pay vote every year, with 99.63% voting for an annual frequency, and the company plans to continue yearly Say on Pay votes.

Who are the auditors for International Tower Hill Mines for the year ending December 31, 2026?

Davidson & Company LLP, Chartered Accountants, were re-appointed as auditors for the 2026 fiscal year. According to the company, shareholders approved their reappointment and authorized the board of directors to fix the auditors' remuneration for the year ending December 31, 2026.

When and where was International Tower Hill Mines' 2026 Annual General Meeting of shareholders held?

The 2026 Annual General Meeting was held on May 27, 2026, in Vancouver, British Columbia. According to the company, this meeting provided shareholders an opportunity to vote on director elections, auditor reappointment, and advisory resolutions on executive compensation and Say on Pay frequency.

Where can investors find detailed voting results from International Tower Hill Mines' 2026 AGM?

Detailed voting results are available in the Report of Voting Results for the 2026 AGM. According to the company, this report can be accessed on its SEDAR+ profile, its corporate website, or requested directly by contacting the company at its published phone number.