International Tower Hill Mines Ltd. Reports Security Holder Vote
Ticker: THM · Form: 8-K · Filed: May 30, 2024 · CIK: 1134115
| Field | Detail |
|---|---|
| Company | International Tower Hill Mines Ltd (THM) |
| Form Type | 8-K |
| Filed Date | May 30, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
THM filed an 8-K for a shareholder vote on May 29th. Details TBD.
AI Summary
International Tower Hill Mines Ltd. filed an 8-K on May 30, 2024, reporting that a matter was submitted to a vote of its security holders on May 29, 2024. The filing does not specify the nature of the vote or the outcome.
Why It Matters
This filing indicates a significant corporate action or decision requiring shareholder approval, which could impact the company's future direction or governance.
Risk Assessment
Risk Level: low — The filing is procedural and does not contain information about financial performance, new risks, or significant operational changes.
Key Players & Entities
- INTERNATIONAL TOWER HILL MINES LTD. (company) — Registrant
- May 29, 2024 (date) — Date of earliest event reported
- May 30, 2024 (date) — Date of report
- Vancouver, British Columbia, Canada (location) — Principal Executive Offices
- 604-683-6332 (phone_number) — Registrant's telephone number
FAQ
What specific matter was submitted to a vote of International Tower Hill Mines Ltd.'s security holders?
The filing does not specify the exact matter that was submitted for a vote.
When did the security holder vote take place?
The earliest event reported, which includes the submission to a vote, occurred on May 29, 2024.
What is the principal executive office address for International Tower Hill Mines Ltd.?
The principal executive offices are located at 1570-200 Burrard Street, Vancouver, British Columbia, Canada, V6C 3L6.
What is the SEC file number for International Tower Hill Mines Ltd.?
The SEC file number is 001-33638.
What is the company's primary business industry?
The company is in the METAL MINING industry (SIC code 1000).
Filing Stats: 744 words · 3 min read · ~2 pages · Grade level 13.3 · Accepted 2024-05-30 16:30:30
Filing Documents
- tm2415897d1_8k.htm (8-K) — 48KB
- 0001104659-24-066680.txt ( ) — 218KB
- thm-20240529.xsd (EX-101.SCH) — 3KB
- thm-20240529_lab.xml (EX-101.LAB) — 33KB
- thm-20240529_pre.xml (EX-101.PRE) — 22KB
- tm2415897d1_8k_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security
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