Bunker Hill Mining Corp. - 2026 Annual Meeting of Stockholders

Bunker Hill Mining Corp. held its 2026 annual meeting of stockholders on June 11, 2026. The stockholders approved amendments to the Company’s Restricted Stock Unit Plan and Stock Option Plan. The Restricted Stock Unit Plan was amended to increase the maximum number of shares issuable and revise insider participation limits. The Stock Option Plan was amended to revise the minimum exercise price and remove certain restrictions. The stockholders also ratified the appointment of MNP LLC as the independent auditors and elected six directors: Sam Ash, Mark Child, Mark Cruise, Kelli Kast, Pam Saxton, and Richard Williams. Additionally, the compensation of the named executive officers was approved on a non-binding advisory basis. The company also announced the voting results via press release.