VANCOUVER, BC, May 25, 2022
/CNW/ - International Tower Hill Mines Ltd. (the "Company")
- (TSX: ITH) (NYSE American: THM) announces the results
from its 2022 Annual General and Special Meeting of shareholders
held in Fairbanks, AK, USA on
Tuesday, May 24, 2022
("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
|
120,784,904
(87.02%)
|
|
18,009,216
(12.98%)
|
|
Karl
Hanneman
|
138,466,542
(99.76%)
|
|
327,577
(0.24%)
|
|
Stuart
Harshaw
|
135,604,942
(97.70%)
|
|
3,189,178
(2.30%)
|
|
Marcelo Kim
|
136,095,437
(98.06%)
|
|
2,698,683
(1.94%)
|
|
Stephen Lang
|
135,640,108
(97.73%)
|
|
3,154,012
(2.27%)
|
|
Christopher
Papagianis
|
138,436,185
(99.74%)
|
|
357,935
(0.26%)
|
|
Thomas Weng
|
138,482,671
(99.78%)
|
|
311,449
(0.22%)
|
|
|
|
|
The shareholders re-appointed the current auditors, Davidson
& Company LLP, Chartered Accountants, as auditors of the
Company for the fiscal year ending December
31, 2022 and authorized the directors to fix their
remuneration.
The shareholders approved, on an advisory non-binding basis
("Say on Pay"), the compensation paid to the Company's executive
officers (89.18% 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 1-855-428-2825.
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.
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SOURCE International Tower Hill Mines Ltd.