THM International Tower Hill Mines Ltd - 8-K

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

On May 27, 2026, International Tower Hill Mines Ltd. (the
“Company”) held its 2026 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 Company’s proxy statement filed with the Securities
and Exchange Commission on April 8, 2026.

Proposal
One - Election of Directors.

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

Nominee

Votes Cast For

Votes Withheld

Broker Non-Votes

Andrew Cole

180,904,656

365,845

24,284,001

Anton Drescher

149,303,949

31,966,548

24,284,005

Karl Hanneman

180,904,426

366,071

24,284,005

Stuart Harshaw

149,586,237

31,684,259

24,284,006

Marcelo Kim

176,793,873

4,476,624

24,284,005

Edel Tully

180,880,252

390,245

24,284,005

Thomas Weng

170,095,997

11,174,499

24,284,006

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

Proposal Two - Ratification
of the Appointment and Compensation of the Company’s Auditors.

The shareholders ratified the appointment of Davidson & Company
LLP as auditors/independent registered public accountants for the Company for the fiscal year ending December 31, 2026. 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

205,175,870

378,627

Proposal Three - Advisory
Vote on the Compensation of the Company’s Named Executive Officers.

The shareholders approved, on a non-binding advisory basis, the compensation
of the Company’s named executive officers. The voting results were as follows:

Votes Cast For

Votes Cast Against

Abstentions

Broker Non-Votes

180,276,425

743,128

250,943

24,284,006

Proposal Four – Advisory
Vote on the Frequency of Shareholders’ votes on the Compensation of the Company’s Named Executive Officers’.

Upon the taking of a non-binding vote by ballot, the following results
on the question of the desired frequency of future votes on the Compensation of the Company’s named executive officers (1 year,
2 years, 3 years or abstain) were obtained:

One Year

Two Years

Three Years

Abstentions

Broker Non-Votes

180,602,181

172,633

333,508

162,175

24,284,005

In light of the voting results, the Company plans
to hold future non-binding votes on the compensation of the Company’s named executive officers annually, or until the Board of Directors
of the Company otherwise determines that a different frequency is in the best interest of the Company and its shareholders.