Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On April 1, 2026, the board of directors (the “Board”) of International Tower Hill Mines Ltd. (the “Company”) appointed Andrew Cole as a member of the Board, effective April 1, 2026, to serve until the Company's 2026 annual general meeting of shareholders or until he otherwise ceases to be a director. Mr. Cole has not been appointed to any committees of the Board at this time. There are no relationships between Mr. Cole and the Company that would require disclosure pursuant to Item 404(a) of Regulation S-K. Mr. Cole will receive compensation for his service as director of the Company in accordance with the information presented in the section of the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 16, 2025, titled “Director Compensation.”.
THM International Tower Hill Mines Ltd - 8-K
Accession
0001104659-26-0403855.027.019.01
Item 5.02 - Departure/Election of Directors or Certain Officers
152 words
Item 7.01 - Regulation FD Disclosure
96 words
Item 7.01 Regulation FD Disclosure. On April 2, 2026, the Company issued a press release regarding the appointment of Mr. Cole. A copy of the press release is furnished with this report as Exhibit 99.1. The information furnished under this Item 7.01, including the press release, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by reference to such filing.
Item 9.01 - Financial Statements and Exhibits
33 words
Item 9.01 Financial Statements and Exhibits (d) Exhibits Exhibit No. Description 99.1 Press Release of the Company, dated April 2, 2026 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)