Form 8-K
8-K — INTERNATIONAL TOWER HILL MINES LTD
Accession: 0001104659-26-068305
Filed: 2026-05-29
Period: 2026-05-27
CIK: 0001134115
SIC: 1000 (METAL MINING)
Item: Submission of Matters to a Vote of Security Holders
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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 27, 2026
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 27, 2026, International Tower Hill Mines Ltd. (the
“Company”) held its 2026 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 8, 2026.
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
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, 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
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
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
In light of the voting results, the Company plans
to hold future non-binding votes on the compensation of the Company’s named executive officers annually, or until the Board of Directors
of the Company otherwise determines that a different frequency is in the best interest of the Company and its shareholders.
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 29, 2026
By:
/s/ Karl Hanneman
Name:
Karl Hanneman
Title:
President and Chief Executive Officer
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May 27, 2026
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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
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Local Phone Number
683-6332
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