INTERNATIONAL TOWER HILL MINES LTD — fact timeline

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 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”

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 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”

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 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”

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

“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”

INTERNATIONAL TOWER HILL MINES LTD issued 1,501,982 Common Shares of common stock to Paulson & Co. Inc. for $2.22 per share.

“agreed to issue and sell an aggregate of 29,280,000 of its common shares, no par value (the “ Common Shares ”) to the Underwriters (the “ Offering ”) at a price to the public of $2.22 per Common Share (the “ Offering Price ”). Pursuant to the Underwriting Agreement, the Company also granted the Underwriters an option to purchase, for a period of 30 days from”

INTERNATIONAL TOWER HILL MINES LTD issued 18,018,018 Common Shares of common stock to Paulson & Co. Inc. for $2.22 per share.

“On January 27, 2026 (the “ Closing Date ”), substantially concurrently with the closing of the Offering, the Company issued and sold to Paulson 18,018,018 Common Shares (the “ Paulson Shares ”), no par value, of the Company, at the price per Share of $2.22, for aggregate proceeds to the Company of approximately $40 million”

INTERNATIONAL TOWER HILL MINES LTD entered into Subscription Agreements with certain of the Company's current major institutional shareholders consisting of Paulson & Co. Inc., Sprott Asset Management USA, Inc., and Heptagon plc Kopernik Global All-Cap Equity Fund valued at approximately US $2.5 million (effective 2024-01-16).

“On January 16, 2024, International Tower Hill Mines Ltd. (the “Company”) entered into subscription agreements (collectively, the “Subscription Agreements”) relating to a non-brokered private placement (the “Private Placement”) of 3,807,911 common shares of the Company at a price of US $0.664 per share, for aggregate gross proceeds of approximately US $2.5 million.”

Christopher Papagianis resigned as Director at INTERNATIONAL TOWER HILL MINES LTD.

“On January 1, 2024, Christopher Papagianis notified International Tower Hill Mines Ltd. (the “Company”) of his decision to resign from the Board of Directors of the Company and all committees thereof, effective immediately.”

Dr. Edel Tully was appointed as member of the Board at INTERNATIONAL TOWER HILL MINES LTD.

“On June 16, 2023, the board of directors (the “Board”) of International Tower Hill Mines Ltd. (the “Company”) appointed Dr. Edel Tully as a member of the Board, effective June 18, 2023, to serve until the Company's 2024 annual general meeting of shareholders or until she otherwise ceases to be a director.”

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.

“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”

INTERNATIONAL TOWER HILL MINES LTD shareholders approved Ratification of the Appointment and Compensation of the Company's Auditors at the 2023-05-23 meeting.

“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”

INTERNATIONAL TOWER HILL MINES LTD shareholders approved Election of Directors at the 2023-05-23 meeting.

“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”

INTERNATIONAL TOWER HILL MINES LTD shareholders approved Fixing Number of Directors at the 2023-05-23 meeting.

“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”