---
schema_version: "secwatch.filing_event.v1"
accession: "0001062993-23-022409"
form_type: "8-K"
ticker: "THMG"
cik: "0000711034"
company_name: "THUNDER MOUNTAIN GOLD INC"
filed_at: "2023-12-12T23:59:59+00:00"
generated_at: "2026-06-07T14:28:17.584853+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Thunder Mountain Gold shareholders elect seven directors, approve stock plan and auditors at annual meeting

## Summary
- Seven directors elected with >95% approval each; ~29M votes for each, ~1.4M withhold/abstain.
- Stock Option Plan ratified: 28.7M for, 1.5M against, 44k abstain (94.78% approval).
- Appointment of DeCoria, Maichel & Teague P.S. as auditors ratified: 33.4M for (99.83%).
- Total shares outstanding 60.1M; 33.5M shares represented (55.6% turnout).
- Meeting held December 6, 2023; all three proposals passed.

## SEC filing metadata
- accession: 0001062993-23-022409
- form_type: 8-K
- ticker: THMG
- cik: 0000711034
- company_name: THUNDER MOUNTAIN GOLD INC
- filed_at: 2023-12-12T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/711034/000106299323022409/0001062993-23-022409-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/711034/000106299323022409/form8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001062993-23-022409
- JSON: https://secwatch.observer/filing/0001062993-23-022409.json
- Plain text: https://secwatch.observer/filing/0001062993-23-022409.txt

## Key facts
- Shareholder Votes
  THUNDER MOUNTAIN GOLD INC shareholders approved Ratification and reapproval of the Stock Option Plan at the 2023-12-06 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-12-06
  source text: The shareholders also ratified and reapproved the Stock Option Plan, as summarized below:
  evidence_url: https://www.sec.gov/Archives/edgar/data/711034/000106299323022409/0001062993-23-022409-index.htm
- Shareholder Votes
  THUNDER MOUNTAIN GOLD INC shareholders approved Ratification and reapproval of the appointment of DeCoria, Maichel & Teague P.S. as independent auditors at the 2023-12-06 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-06
  source text: The shareholders ratified and reapproved the appointment of DeCoria, Maichel & Teague P.S. as independent auditors, indicated below:
  evidence_url: https://www.sec.gov/Archives/edgar/data/711034/000106299323022409/0001062993-23-022409-index.htm
- Shareholder Votes
  THUNDER MOUNTAIN GOLD INC shareholders approved Election of seven director nominees at the 2023-12-06 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-06
  source text: The shareholders elected each of the seven director nominees set forth below, to serve a one-year term, expiring at the next Annual Meeting of Shareholders.
  evidence_url: https://www.sec.gov/Archives/edgar/data/711034/000106299323022409/0001062993-23-022409-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.