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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM 8-K

 

CURRENT REPORT
Pursuant to Section 13 or 15(d) of 
the Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported): May 29, 2024

 

INTERNATIONAL TOWER HILL MINES LTD.

(Exact Name of Registrant as Specified in Charter)

 

British Columbia, Canada   001-33638   98-0668474
(State or Other Jurisdiction   (Commission   (IRS Employer
of Incorporation)   File Number)   Identification No.)

 

1570-200 Burrard Street   
Vancouver, British Columbia, Canada    V6C 3L6
(Address of Principal Executive Offices)  (Zip Code)

 

Registrant’s telephone number, including area code: (604) 683-6332

 

(Former Name or Former Address, if Changed Since Last Report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class:   Trading Symbol:   Name of each exchange on which
registered:
Common Shares, no par value   THM   NYSE American

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

On May 29, 2024, International Tower Hill Mines Ltd. (the “Company”) held its 2024 Annual General Meeting of Shareholders. The matters submitted for a vote and the related results are set forth below. A more detailed description of each proposal is set forth in the Company’s proxy statement filed with the Securities and Exchange Commission on April 19, 2024.

 

Proposal One — Election of Directors.

 

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   125,608,817    15,141,363    16,346,447 
Karl Hanneman   140,120,328    629,852    16,346,447 
Stuart Harshaw   113,971,984    26,778,196    16,346,447 
Marcelo Kim   140,026,490    723,690    16,346,447 
Edel Tully   139,570,076    1,180,104    16,346,447 
Thomas Weng   139,683,697    1,066,483    16,346,447 

 

As all directors received greater than 50% of the votes cast, no director is required to submit his resignation pursuant to the Company’s “Majority Voting in Director Elections” Policy.

 

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, 2024. 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 
 154,383,345    2,713,282 

 

Proposal Three — Advisory Vote on the Compensation of the Company’s Named Executive Officers.

 

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
139,197,631  1,552,548  0  16,346,448

 

Proposal Four — Vote on the Re-approval of the Company’s 2017 Deferred Share Unit Incentive Plan.

 

The shareholders re-approved the Company’s 2017 Deferred Share Unit Incentive Plan and any unallocated deferred share units or entitlements issuable pursuant to such plan. The voting results were as follows:

 

Votes Cast For  Votes Cast Against  Abstentions  Broker Non-Votes
139,449,378  1,300,802  0  16,346,447

 

Proposal Five — Vote on the Re-approval of the Company’s 2006 Incentive Stock Option Plan.

 

The shareholders re-approved the Company’s 2006 Incentive Stock Option Plan and any unallocated options issuable pursuant to such plan. The voting results were as follows:

 

Votes Cast For  Votes Cast Against  Abstentions  Broker Non-Votes
125,830,530  14,919,650  0  16,346,447

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  International Tower Hill Mines Ltd.
  (Registrant)
     
     
Dated: May 30, 2024 By: /s/ Karl Hanneman
  Name: Karl Hanneman
  Title: President and Chief Executive Officer

 

 

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May 29, 2024
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Document Period End Date May 29, 2024
Entity File Number 001-33638
Entity Registrant Name INTERNATIONAL TOWER HILL MINES LTD.
Entity Central Index Key 0001134115
Entity Tax Identification Number 98-0668474
Entity Incorporation, State or Country Code A1
Entity Address, Address Line One 1570-200 Burrard Street
Entity Address, Address Line Two Vancouver
Entity Address, City or Town Canada  
Entity Address, State or Province BC
Entity Address, Postal Zip Code V6C 3L6
City Area Code 604
Local Phone Number 683-6332
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Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Shares, no par value
Trading Symbol THM
Security Exchange Name NYSEAMER
Entity Emerging Growth Company false
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