International Tower Hill Mines Holds Successful 2026 Annual General Meeting of Shareholders

On May 27, 2026, International Tower Hill Mines Ltd. (the Company) conducted its annual general meeting (AGM) for shareholders in Vancouver, BC. This event is a vital platform for shareholders to engage in the governance and direction of the Company. During the meeting, shareholders had the opportunity to elect directors, approve auditors, and weigh in on executive compensation strategies.

Election of Directors

A significant highlight of the AGM was the election of directors, all appointed with overwhelming support. The following individuals were confirmed:

1. Andrew Cole: received 180,904,656 votes in favor, accounting for 99.80% of votes cast.
2. Anton Drescher: obtained 149,303,949 votes, representing 82.37%.
3. Karl Hanneman: garnered 180,904,426 votes (99.80%).
4. Stuart Harshaw: received 149,586,237 votes (82.52%).
5. Marcelo Kim: elected with 176,793,873 votes (97.53%).
6. Edel Tully: secured 180,880,252 votes (99.78%).
7. Thomas Weng: received 170,095,997 votes (93.84%).

Each director secured a majority of votes, reflecting strong shareholder confidence in their leadership.

Appointment of Auditors

Additionally, shareholders re-appointed Davidson & Company LLP as auditors for the fiscal year ending December 31, 2026. The decision illustrates the shareholders' trust in the firm, allowing directors to determine auditor compensation moving forward.

Compensation Approval

A major agenda item was the advisory vote on executive pay, which achieved a 99.45% approval rate. This high percentage indicates that shareholders are satisfied with the compensation structure currently in place for the Company's executive officers. Furthermore, 99.63% of participants voted in favor of conducting this compensation vote annually moving ahead, ensuring continued transparency and accountability to shareholders.

Detailed Voting Results

All details regarding the voting results are encapsulated in the 'Report of Voting Results.' It is available on the Company's profile under SEDAR+ and on the International Tower Hill Mines Ltd. website. Additionally, interested parties can request a copy by reaching out to the Company directly at (855) 428-2825.

About International Tower Hill Mines Ltd.

International Tower Hill Mines Ltd. is primarily focused on the Livengood Gold Project, which is situated along the well-connected Elliott Highway, approximately 70 miles north of Fairbanks, Alaska. The Company's strategic focus on this location sets the stage for continued exploration and potential development opportunities.

This report does not constitute an offer to buy or sell securities in the United States, and readers are encouraged to understand the implications of this statement fully.

In conclusion, the 2026 AGM of International Tower Hill Mines Ltd. has illustrated the firm's dedication to shareholder engagement and strategic growth, aligning the interests of shareholders with the executive body's vision for the Company.