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International Tower Hill Mines Announces Results from 2025 Annual General Meeting of Shareholders

1. Shareholders elected 6 directors with over 98% votes. 2. Annual auditors re-appointed, ensuring financial oversight. 3. 98.45% approved executive compensation structure. 4. Say on Pay vote will occur annually, enhancing shareholder engagement. 5. Livengood Gold Project is fully owned by THM.

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Why Bullish?

The significant shareholder approval indicates confidence in management, similar events boosted stock prices in the past. Clear leadership and financial oversight should attract more investment interest.

How important is it?

Strong voting outcomes and management continuity suggest a positive outlook. While not directly linked to operational performance, governance is crucial for investor perception.

Why Short Term?

The upcoming fiscal year with a strong management structure may influence immediate investor confidence. Short-term performance often hinges on leadership stability and strategic direction.

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, /PRNewswire/ - International Tower Hill Mines Ltd. (the "Company") - (TSX: ITH) (NYSE American: THM) announces the results from its 2025 Annual General Meeting of shareholders held in Vancouver, B.C. on Wednesday, June 4, 2025 (the "Meeting"). At the Meeting, the Company's shareholders elected the following individuals as directors of the Company, with all receiving a majority of the votes cast, as follows: Director Votes For Votes Withheld Anton Drescher 142,505,643 (98.65 %) 1,944,854 (1.35 %) Karl Hanneman 143,473,858 (99.32 %) 976,639 (0.68 %) Stuart Harshaw 143,410,282 (99.28 %) 1,040,215 (0.72 %) Marcelo Kim 143,174,086 (99.12 %) 1,276,411 (0.88 %) Edel Tully 142,864,794 (98.90 %) 1,585,703 (1.10 %) Thomas Weng 142,798,574 (98.86 %) 1,651,923 (1.14 %) The shareholders re-appointed the current auditors, Davidson & Company LLP, Chartered Accountants, as auditors of the Company for the fiscal year ending December 31, 2025 and authorized the directors to fix their remuneration. The shareholders approved (98.45% majority), on an advisory non-binding basis, the compensation paid to the Company's executive officers ("Say on Pay") and a 99.14% majority of the shareholders voted in favor of holding the Say on Pay vote every year. In light of the results, the Company will continue to hold the Say on Pay vote every year. The detailed proxy voting on all resolutions submitted to the shareholders at the Meeting is contained in the "Report of Voting Results" for the Meeting which will be available under the Company's profile on SEDAR+ and on the Company's website or upon request by contacting the Company at (855) 428-2825. About International Tower Hill Mines Ltd. International Tower Hill Mines Ltd. controls 100% of the Livengood Gold Project located along the paved Elliott Highway, 70 miles north of Fairbanks, Alaska. On behalf ofInternational Tower Hill Mines Ltd. (signed) Karl L. HannemanChief Executive Officer Contact Information:  Richard Solie, Jr., Manager - Investor Relations  E-mail: [email protected] Direct line: 907-328-2825   Toll-Free: 1-855-428-2825 This news release is not and is not to be construed in any way as, an offer to buy or sell securities in the United States. SOURCE International Tower Hill Mines Ltd. WANT YOUR COMPANY'S NEWS FEATURED ON PRNEWSWIRE.COM? 440k+ Newsrooms & Influencers 9k+ Digital Media Outlets 270k+ Journalists Opted In

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