INTERNATIONAL TOWER HILL MINES LTD
For the period ended May 27, 2026. Filed Apr 8, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 27, 2026 · Filed Apr 8, 2026
THM$1.54+27.3%Stored close · as of Nov 6, 2026
Contents
INFORMATION CIRCULAR/PROXY STATEMENT
TABLE OF CONTENTS
| SECTION | Page |
|---|---|
| Introduction | 1 |
| Voting at the Annual General Meeting | 2 |
| Revocability of Proxy | 3 |
| Persons Making the Solicitation and Solicitation Costs | 3 |
| Proxy Instructions | 3 |
| Non-Registered Shareholders | 4 |
| Delivery of Shareholder Documents | 5 |
| Interest of Certain Persons or Companies in Matters to be Acted Upon | 5 |
| Proposal One – Fixing Number of Directors | 6 |
| Proposal Two – Election of Directors | 7 |
| Directors and Officers | 8 |
| Statement of Corporate Governance Practices | 13 |
| Committees of the Board | 18 |
| Security Ownership of Certain Beneficial Holders and Management | 21 |
| Compensation Discussion and Analysis | 23 |
| Securities Authorized for Issuance Under Equity Compensation Plans | 37 |
| Indebtedness of Directors and Senior Officers | 42 |
| Interest of Informed Persons in Material Transactions | 42 |
| Management Contracts | 43 |
| Proposal Three – Appointment of Auditors | 44 |
| Report of the Audit Committee | 45 |
| Proposal Four – Advisory Vote on Compensation of the Named Executive Officers | 46 |
| Proposal Five – Advisory Vote on Frequency of Shareholders’ Votes on Executive Compensation | 46 |
| Other Matters | 47 |
| Additional Information | 48 |
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