International Tower Hill Mines Ltd. filed SEC Form 8-K: Leadership Update, Regulation FD Disclosure, Financial Statements and Exhibits
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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.”.
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
(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) |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| International Tower Hill Mines Ltd. | ||
| (Registrant) | ||
| Dated: April 7, 2026 | By: | /s/ Karl Hanneman |
| Name: | Karl Hanneman | |
| Title: | President and Chief Executive Officer | |