Bunker Hill Mining Corp. Holds Successful Annual Meeting of Stockholders

Author: Evelyn Baker Updated: 09-18-2025 05:45 PM

Bunker Hill Mining Corp. Holds Annual Meeting of Stockholders

KELLOGG, Idaho and VANCOUVER, British Columbia — Bunker Hill Mining Corp. (“Bunker Hill” or the “Company”) (TSX-V: BNKR | OTCQB: BHLL) is excited to announce the results of its recent annual meeting of stockholders.

Election of Directors

During the meeting, stockholders re-elected five director nominees as outlined in the Company's proxy statement. The re-elected members were Sam Ash, Mark Cruise, Kelli Kast, Pamela Saxton, and Richard Williams. The Company expresses gratitude towards Dickson Hall, who stepped down and did not seek re-election.

Approval of Resolutions

The outcomes of the meeting also included several key resolutions put forth for stockholder approval. Notably, stockholders ratified MNP LLP as the Company’s auditor for the upcoming fiscal year ending December 31, 2025. They also approved the adoption of the Amended and Restated Restricted Stock Unit Incentive Plan and the renewal of the rolling 10% stock option plan. Furthermore, the compensation of the Company’s named executive officers was approved on a non-binding advisory basis as per the regulations set forth by the SEC.

Details on the Amended and Restated RSU Plan

This plan, a fixed incentive structure, was ratified by stockholders at the meeting. It establishes a maximum of 92,699,433 Common Shares that can be issued, reflecting 10% of the Company’s existing shares as of the proxy statement date. The plan aims to support the Company's commitment to align executive interests with those of stockholders.

About Bunker Hill Mining Corp.

Bunker Hill Mining Corp. focuses on revitalizing a historic mining asset in the prolific Coeur d’Alene mining district. By adopting modern exploration techniques and sustainable practices, Bunker Hill aims to unlock the potential of its mineral-rich portfolio, specifically targeting the regeneration of the renowned zinc, lead, and silver deposit. The Company's strategy is deeply committed to maximizing shareholder value while undertaking this ambitious project.

For more details on the Company’s operations, investors can visit the official website where extensive information is provided. Bunker Hill continues to engage in activities that enhance its growth and sustainability in a competitive market.

Contact Information:

For further information, feel free to reach out to:

Brenda Dayton
Vice President, Investor Relations
T: 604.417.7952
E: brenda.dayton@bunkerhillmining.com

Conclusion

As Bunker Hill Mining Corp. moves forward, the sentiment of commitment and optimistic future planning is echoed throughout its leadership and stockholder network.

Frequently Asked Questions

What were the key outcomes of the recent annual meeting for Bunker Hill?

The meeting resulted in the re-election of directors, approval of the auditor, and adoption of the RSU plan.

Who are the newly re-elected directors of Bunker Hill?

The re-elected directors are Sam Ash, Mark Cruise, Kelli Kast, Pamela Saxton, and Richard Williams.

What voting results were announced during the meeting?

Results included the ratification of the auditor, adoption of the RSU plan, and approval for compensation of executive officers.

What is the purpose of the Amended and Restated RSU Plan?

The plan aims to align executive interests with stockholder value and is designed as a fixed incentive structure.

How can investors learn more about Bunker Hill Mining Corp.?

Investors can visit the official website or contact the Investor Relations VP for detailed information.

About The Author

Greetings, I'm 32-year-old author and financial specialist Evelyn Baker. My introduction into the financial industry started with an economics degree and continued with a wealth of experience in wealth management and financial consulting. My great passion over the years has been assisting people and companies in making wise, well-informed decisions to reach their financial objectives.

My goal with writing is to simplify difficult financial ideas into understandable, doable guidance. My goal in writing many books and articles is to make personal finance understandable to everyone, irrespective of their experience or background. I want to give readers the information they need to take charge of their financial futures, from investing and retirement planning to budgeting and saving.

Along with my writing, I lead webinars and workshops where I provide doable advice and methods for achieving financial success. To reach a larger audience, I also frequently contribute to financial blogs and publications. My method is always to offer doable, real-world guidance that can actually improve people's lives.

Aside from my job, I like to cook, travel, and experience other cultures. I work hard to apply my belief in the value of a balanced life to my financial counsel. My goal in working is to encourage and enable people to succeed financially so they may lead the best lives possible.

Contact Evelyn Baker privately here. Or send an email with ATTN: Evelyn Baker as the subject to contact@investorshangout.com.

About Investors Hangout

Investors Hangout is a leading online stock forum for financial discussion and learning, offering a wide range of free tools and resources. It draws in traders of all levels, who exchange market knowledge, investigate trading tactics, and keep an eye on industry developments in real time. Featuring financial articles, stock message boards, quotes, charts, company profiles, and live news updates. Through cooperative learning and a wealth of informational resources, it helps users from novices creating their first portfolios to experts honing their techniques. Join Investors Hangout today: https://investorshangout.com/

The content of this article is based on factual, publicly available information and does not represent legal, financial, or investment advice. Investors Hangout does not offer financial advice, and the author is not a licensed financial advisor. Consult a qualified advisor before making any financial or investment decisions based on this article. This article should not be considered advice to purchase, sell, or hold any securities or other investments. If any of the material provided here is inaccurate, please contact us for corrections.