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EX-99.1 - EXHIBIT 99.1 - INTERNATIONAL TOWER HILL MINES LTDexhibit99-1.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934

Date of report (Date of earliest event reported): April 12, 2013

INTERNATIONAL TOWER HILL MINES LTD.
(Exact Name of Registrant as Specified in Charter)

British Columbia, Canada 001-33638 N/A
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)

1177 West Hastings Street, Suite 2300, Vancouver, V6E 2K3
British Columbia, Canada  
(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: (604) 683-3332

(Former Name or Former Address, if Changed Since Last Report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))


Item 7.01 Regulation FD Disclosure.

On April 12, 2013, an Advance Notice of Meeting was filed on SEDAR in Canada, announcing that International Tower Hill Mines LTD.’s 2013 annual general meeting of shareholders will be held on June 6, 2013. The record date for the 2013 annual general meeting will be April 22, 2013. A copy of the Advance Notice of Meeting is furnished as Exhibit 99.1 hereto.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

99.1

Advance Notice of Meeting, dated April 12, 2013



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 12, 2013 By: /s/ Tom Yip
  Name: Tom Yip
  Title: Chief Financial Officer


Exhibit Index

99.1

Advance Notice of Meeting, dated April 12, 2013