INTERNATIONAL TOWER HILL MINES LTD
For the period ended Dec 31, 2023. Filed Mar 8, 2024.
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FY2023 · Filed Mar 8, 2024
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SIGNATURES Power of Attorney (see signature page)
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
International Tower Hill Mines Ltd.
| By: | /s/ Karl L. Hanneman |
|---|---|
| Karl L. Hanneman | |
| Chief Executive Officer |
Date: March 8, 2024
Power of Attorney
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Karl. L. Hanneman as his attorney-in-fact, with the power of substitution, for him in any and all capacities, to sign any amendments to this Annual Report on Form 10-K, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| By: | /s/ Karl L. Hanneman | By: | /s/ Stuart A. Harshaw |
|---|---|---|---|
| Karl L. Hanneman | Stuart A. Harshaw | ||
| Chief Executive Officer and Director | Director | ||
| (Principal Executive Officer) | |||
| | | | |
| Date: | March 8, 2024 | Date: | March 8, 2024 |
| By: | /s/ David Cross | By: | /s/ Marcelo Kim |
| David Cross | Marcelo Kim | ||
| Chief Financial Officer(Principal Financial and Accounting Officer) | Director | ||
| Date: | March 8, 2024 | Date: | March 8, 2024 |
| By: | /s/ Anton J. Drescher | By: | /s/ Thomas S. Weng |
| Anton J. Drescher | Thomas S. Weng | ||
| Director | Director | ||
| Date: | March 8, 2024 | Date: | March 8, 2024 |
| By: | /s/ Edel Tully | | |
| Edel Tully | | | |
| Director | | | |
| | | ||
| Date: | March 8, 2024 | | |
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