Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - INTERNATIONAL TOWER HILL MINES LTD | form8k.htm |
March 14, 2014
VIA SEDAR
| To: | All Canadian Securities Regulatory Authorities |
| Subject: | International Tower Hill Mines Ltd. (the “Issuer) |
| - Annual General and Special Meeting |
Dear Sirs/Mesdames:
We advise of the following with respect to the upcoming Meeting of Security Holders for the above-noted Issuer:
| Meeting Type: | Annual General and Special Meeting |
| Record Date for Notice of Meeting: | April 10, 2014 |
| Record Date for Voting (if applicable): | April 10, 2014 |
| Beneficial Ownership Determination Date: | April 10, 2014 |
| Notice and Access – Registered Holders: | Yes |
| Notice and Access – Beneficial Holders: | Yes |
| Stratification: | No |
| Stratification Type: | N/A |
| Issuer Sending Materials Directly to NOBOs: | Yes |
| Issuer Paying to Send Materials to OBOs: | No |
| Meeting Date: | May 29, 2014 |
| Meeting Location: |
McCarthy Tetrault LLP Suite 1300 – 777 Dunsmuir Street Vancouver, BC V7Y 1K2 |
| Voting Security Details: |
| Description | CUSIP | ISIN |
| Common | 46050R102 | CA46050R1029 |
Yours truly,
INTERNATIONAL TOWER HILL MINES LTD.
“Marla K. Ritchie”
Corporate Secretary
| cc: |
Robin Mahood, McCarthy Tetrault (via email) |
| Pam Hosfield, Computershare Investor Services Inc. (via email) | |
|
NYSE-Amex (via email) |