Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - INTERNATIONAL TOWER HILL MINES LTD | form8k.htm |
 | |
| 510 Burrard St, 3rd Floor | |
| Date: April 12, 2013 | Vancouver BC, V6C 3B9 |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: INTERNATIONAL TOWER HILL MINES LTD.
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual General Meeting |
| Record Date for Notice of Meeting : | April 22, 2013 (AMENDED) |
| Record Date for Voting (if applicable) : | April 22, 2013 (AMENDED) |
| Beneficial Ownership Determination Date : | April 22, 2013 (AMENDED) |
| Meeting Date : | June 06, 2013 |
| Marriott Pinnacle Hotel | |
| Meeting Location (if available) : | Dundarave Room, 3rd Floor |
| 1128 West Hastings Street | |
| Vancouver, BC V6E 4R5 | |
| Issuer sending proxy related materials directly to NOBO: | Yes |
| Issuer paying for delivery to OBO: | No |
| Notice and Access (NAA) Requirements: | |
| NAA for Beneficial Holders | No |
| Beneficial Holders Stratification Criteria: | |
| Number of shares greater than: | n/a |
| Holder Consent Type(s): | n/a |
| Holder Provinces-Territories: | n/a |
| NAA for Registered Holders | No |
| Registered Holders Stratification Criteria: | |
| Number of shares greater than: | n/a |
| Holder Provinces-Territories: | n/a |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON | 46050R102 | CA46050R1029 |
Sincerely,
Computershare
Agent for INTERNATIONAL TOWER HILL
MINES LTD.