International Tower Hill Mines Announces Results from 2025 Annual General Meeting of Shareholders
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:
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Director |
Votes For |
Votes Withheld |
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|
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142,505,643 (98.65 %) |
1,944,854 (1.35 %) |
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143,473,858 (99.32 %) |
976,639 (0.68 %) |
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|
|
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143,410,282 (99.28 %) |
1,040,215 (0.72 %) |
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|
|
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143,174,086 (99.12 %) |
1,276,411 (0.88 %) |
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|
|
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142,864,794 (98.90 %) |
1,585,703 (1.10 %) |
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|
|
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142,798,574 (98.86 %) |
1,651,923 (1.14 %) |
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The shareholders re-appointed the current auditors,
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
On behalf of
(signed)
Chief Executive Officer
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Contact Information: |
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This news release is not and is not to be construed in any way as, an offer to buy or sell securities in
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