Shareholders Re-elect Seven Directors with 82%–99.8% Support, Approve 99.45% Say on Pay
THM•International Tower Hill Mines shareholders re-elected seven directors at the May 27 meeting, with support ranging from 82.37% for Anton Drescher to 99.80% for Andrew Cole, and re-appointed Davidson & Company as auditors. The advisory Say on Pay passed with 99.45% support, and 99.63% backed future annual compensation votes.
1. Director Election Results
At the AGM held May 27 in Vancouver, shareholders re-elected seven directors with definitive vote tallies: Andrew Cole and Karl Hanneman each secured 99.80% support, Edel Tully 99.78%, Marcelo Kim 97.53%, Thomas Weng 93.84%, Stuart Harshaw 82.52%, and Anton Drescher 82.37%.
2. Advisory Say on Pay Vote
The non-binding Say on Pay resolution achieved 99.45% approval, underscoring broad shareholder endorsement of executive compensation. Additionally, 99.63% of votes supported holding this advisory vote on an annual basis, ensuring ongoing oversight.
3. Auditor Reappointment and Corporate Governance
Shareholders re-appointed Davidson & Company LLP as auditors for the year ending December 31, 2026, and authorized the board to determine audit fees, maintaining continuity in financial review and corporate governance.
4. Company Background and Assets
International Tower Hill Mines controls 100% of the Livengood Gold Project in Alaska, situated 70 miles north of Fairbanks along the Elliott Highway, reinforcing its strategic position in gold resource development.
