---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-064696"
form_type: "8-K"
ticker: "THM"
cik: "0001134115"
company_name: "INTERNATIONAL TOWER HILL MINES LTD"
filed_at: "2023-05-25T23:59:59+00:00"
generated_at: "2026-06-14T14:09:06.383860+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Shareholders fix board at six, elect all director nominees, ratify auditor, approve say-on-pay

## Summary
- Fixed board size at six with 124,452,651 votes for and 548,339 against.
- Elected all six director nominees: Anton Drescher, Karl Hanneman, Stuart Harshaw, Marcelo Kim, Christopher Papagianis, Thomas Weng (all >50% of votes cast).
- Ratified Davidson & Company LLP as auditors with 124,638,793 votes for, 362,197 against.
- Approved advisory say-on-pay resolution: 117,504,343 for, 1,680,924 against, 5,815,723 broker non-votes.

## SEC filing metadata
- accession: 0001104659-23-064696
- form_type: 8-K
- ticker: THM
- cik: 0001134115
- company_name: INTERNATIONAL TOWER HILL MINES LTD
- filed_at: 2023-05-25T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1134115/000110465923064696/0001104659-23-064696-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1134115/000110465923064696/tm2317035d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-064696
- JSON: https://secwatch.observer/filing/0001104659-23-064696.json
- Plain text: https://secwatch.observer/filing/0001104659-23-064696.txt

## Key facts
- Shareholder Votes
  INTERNATIONAL TOWER HILL MINES LTD shareholders approved Election of Directors at the 2023-05-23 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-23
  source text: The shareholders elected all six nominees named in the proxy statement. The voting results were as follows: Nominee Votes Cast For Votes Withheld Broker Non-Votes Anton Drescher 108,705,702 10,479,565 5,815,723 Karl Hanneman 118,643,698 541,569 5,815,723 Stuart Harshaw 109,623,895 9,561,372 5,815,723 Marcelo Kim 108,658,993 10,526,274 5,815,723 Christopher Papagianis 117,128,771 2,056,496 5,815,723 Thomas Weng 118,050,005 1,135,262 5,815,723
  evidence_url: https://www.sec.gov/Archives/edgar/data/1134115/000110465923064696/0001104659-23-064696-index.htm
- Shareholder Votes
  INTERNATIONAL TOWER HILL MINES LTD shareholders approved Ratification of the Appointment and Compensation of the Company's Auditors at the 2023-05-23 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-23
  source text: The shareholders ratified the appointment of Davidson & Company LLP as auditors/independent registered public accountants for the Company for the fiscal year ending December 31, 2023. In accordance with the Articles of the Company, the directors were also authorized to fix the auditors' remuneration. The voting results were as follows: Votes Cast For Votes Withheld 124,638,793 362,197
  evidence_url: https://www.sec.gov/Archives/edgar/data/1134115/000110465923064696/0001104659-23-064696-index.htm
- Shareholder Votes
  INTERNATIONAL TOWER HILL MINES LTD shareholders approved Fixing Number of Directors at the 2023-05-23 meeting.
  - Outcome: passed
  - Meeting: 2023-05-23
  source text: The number of directors was fixed at six. The voting results were as follows: Votes Cast For Votes Cast Against Shares Represented But Not Voted 124,452,651 548,339 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1134115/000110465923064696/0001104659-23-064696-index.htm
- Shareholder Votes
  INTERNATIONAL TOWER HILL MINES LTD shareholders approved Advisory Vote on the Compensation of the Company's Named Executive Officers at the 2023-05-23 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-05-23
  source text: The shareholders approved the compensation of the Company's named executive officers. The voting results were as follows: Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 117,504,343 1,680,924 0 5,815,723
  evidence_url: https://www.sec.gov/Archives/edgar/data/1134115/000110465923064696/0001104659-23-064696-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.