Thunder Mountain Gold amends 8-K to correct independent auditor name to Assure, CPA LLC

THUNDER MOUNTAIN GOLD INC

Correction: auditor ratified as Assure, CPA LLC (not DeCoria, Maichel & Teague P.S.).
Proposal 3: 33,392,229 votes for (99.83% of shares present).
Proposal 1: All seven director nominees elected with >95% approval.
Proposal 2: Stock Option Plan ratified with 28,743,357 votes for (94.78% of present).
Total shares outstanding 60,145,579; 33,450,567 shares represented at meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

THUNDER MOUNTAIN GOLD INC shareholders approved Election of seven director nominees to serve a one-year term at the 2023-12-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-06

Exact text from the filing

Proposal 1: 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. The voting results were as follows:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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

Exact text from the filing

Proposal 2: The shareholders also ratified and reapproved the Stock Option Plan, as summarized below: Shares Voted For Against Abstentions Voted % Present 28,743,357 1,538,670 43,973 94.78%

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

THUNDER MOUNTAIN GOLD INC shareholders approved Ratification and reapproval of the appointment of Assure, CPA LLC as independent auditors at the 2023-12-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-06

Exact text from the filing

Proposal 3: The shareholders ratified and reapproved the appointment of Assure, CPA LLC as independent auditors, indicated below: Shares Voted For Against Abstentions Voted % Present 33,392,229 18,150 40,188 99.83

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Source: SEC EDGAR

accession 0001062993-23-022723

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