INTERNATIONAL TOWER HILL MINES LTD. (TSE:ITH) Files An 8-K Submission of Matters to a Vote of Security Holders

INTERNATIONAL TOWER HILL MINES LTD. (TSE:ITH) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 24, 2017, International Tower Hill Mines Ltd. (the
Company) held its 2017 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 Companys proxy statement filed with the Securities
and Exchange Commission on April 18, 2017.

Proposal One Fixing Number of Directors.

The number of directors was fixed at eight. The voting results
were as follows:

Votes Cast For

Votes Cast Against

Shares Represented But Not Voted

84,925,384 692,014 8,378,945

Proposal Two Election of Directors.

The shareholders elected all eight nominees named in the proxy
statement. The voting results were as follows:

Nominee

Votes Cast For

Votes Withheld

Broker Non-Votes

Marcelo Kim 85,040,156 702,240 8,378,946
Stephen Lang 85,123,521 618,876 8,378,946
Anton Drescher 76,704,364 9,038,033 8,378,946
John Ellis 76,994,869 8,747,520 8,378,946
Mark Hamilton 84,974,596 767,801 8,378,946
Thomas Weng 85,117,923 624,473 8,378,946
Thomas Irwin 85,134,238 608,158 8,378,946
Victor Flores 85,022,423 719,973 8,378,946

As all directors received greater than 50% of the votes cast, no
director is required to submit his resignation to the Companys
Majority Voting in Director Elections Policy.

Proposal Three Ratification of the Appointment and
Compensation of the Companys Auditors.

The shareholders ratified the appointment of
PricewaterhouseCoopers LLP, Chartered Accountants, as
auditors/independent registered public accountants for the
Company for the fiscal year ending December 31, 2017. 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

93,660,931 335,412

Proposal Four Advisory Vote on the Compensation of the
Companys Named Executive Officers (Say on Pay).

The shareholders approved the compensation of the Companys named
executive officers. The voting results were as follows:

Votes Cast For

Votes Cast Against

Abstentions

Broker Non-Votes

84,170,485 1,015,271 431,641 8,378,946

Proposal Five Vote on the Issuance of Common Shares to
Thomas Irwin

The shareholders approved the issuance of 265,454 common shares
to Thomas Irwin. The voting results were as follows:

Votes Cast For

Votes Cast Against

Abstentions

Broker Non-Votes

84,188,110 1,415,847 188,440 8,378,946

Proposal Six Vote on the Approval of the Companys 2017
Deferred Share Unit Incentive Plan.

The shareholders approved the Companys 2017 Deferred Share Unit
Incentive Plan. The voting results were as follows:

Votes Cast For

Votes Cast Against

Abstentions

Broker Non-Votes

74,895,424 10,624,989 221,985 8,378,946


About INTERNATIONAL TOWER HILL MINES LTD. (TSE:ITH)

International Tower Hill Mines Ltd.is a mineral exploration company. The Company is in the business of acquiring, exploring and evaluating mineral properties, and either joint venturing or developing these properties further or disposing of them when the evaluation is completed. It operates through the exploration and development of mineral properties segment. The Company owns the Livengood Gold Project in Alaska, the United States. The Livengood Gold Project is located approximately 70 miles northwest of Fairbanks, Alaska in the Tolovana mining district within the Tintina Gold Belt. The Livengood Gold Project has a mineral resource of approximately 730 million measured tons at an average grade of over 0.61 gram/ton (g/ton), approximately 70 million indicated tons at an average grade of approximately 0.56 g/ton and over 260 million inferred tons at an average grade of approximately 0.52 g/ton.

INTERNATIONAL TOWER HILL MINES LTD. (TSE:ITH) Recent Trading Information

INTERNATIONAL TOWER HILL MINES LTD. (TSE:ITH) closed its last trading session down -0.020 at 0.630 with 13,238 shares trading hands.

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