secwatch / observer
8-K filed May 29, 2026, 4:30 PM ET ticker THM CIK 0001134115
other material confidence high sentiment neutral materiality 0.15

ITHM shareholders elect all seven director nominees at 2026 annual meeting

INTERNATIONAL TOWER HILL MINES LTD

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

INTERNATIONAL TOWER HILL MINES LTD shareholders approved Election of Directors at the 2026-05-27 meeting.

Proposal
director election
Outcome
passed
Meeting
2026-05-27
Exact text from the filing
Proposal One - Election of Directors. The shareholders elected all seven nominees named in the proxy statement. The voting results were as follows: Nominee Votes Cast For Votes Withheld Broker Non-Votes Andrew Cole 180,904,656 365,845 24,284,001 Anton Drescher 149,303,949 31,966,548 24,284,005 Karl Hanneman 180,904,426 366,071 24,284,005 Stuart Harshaw 149,586,237 31,684,259 24,284,006 Marcelo Kim 176,793,873 4,476,624 24,284,005 Edel Tully 180,880,252 390,245 24,284,005 Thomas Weng 170,095,997 11,174,499 24,284,006
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

INTERNATIONAL TOWER HILL MINES LTD shareholders approved Advisory Vote on the Frequency of Shareholders' votes on the Compensation of the Company's Named Executive Officers at the 2026-05-27 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2026-05-27
Exact text from the filing
Proposal Four – Advisory Vote on the Frequency of Shareholders’ votes on the Compensation of the Company’s Named Executive Officers’. Upon the taking of a non-binding vote by ballot, the following results on the question of the desired frequency of future votes on the Compensation of the Company’s named executive officers (1 year, 2 years, 3 years or abstain) were obtained: One Year Two Years Three Years Abstentions Broker Non-Votes 180,602,181 172,633 333,508 162,175 24,284,005
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

INTERNATIONAL TOWER HILL MINES LTD shareholders approved Ratification of the Appointment and Compensation of the Company's Auditors at the 2026-05-27 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2026-05-27
Exact text from the filing
Proposal Two - Ratification of the Appointment and Compensation of the Company's Auditors. 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, 2026. 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 205,175,870 378,627
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

INTERNATIONAL TOWER HILL MINES LTD shareholders approved Advisory Vote on the Compensation of the Company's Named Executive Officers at the 2026-05-27 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2026-05-27
Exact text from the filing
Proposal Three - Advisory Vote on the Compensation of the Company's Named Executive Officers. The shareholders approved, on a non-binding advisory basis, 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 180,276,425 743,128 250,943 24,284,006
View on SEC.gov

160 shareholder votes filed in the last 30 days. Browse all shareholder votes →

INTERNATIONAL TOWER HILL MINES LTD filing history →

Source: SEC EDGAR
accession 0001104659-26-068305
Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.