Thunder Mountain Gold reduces shareholder quorum to one-third; board elected, auditor ratified

THUNDER MOUNTAIN GOLD INC

Bylaw amended: quorum for shareholder meetings reduced from majority to one-third of outstanding shares, effective Jan 28, 2026.
Annual meeting held Jan 28, 2026; quorum of 32.8M shares (35.2% of 93.3M outstanding) met.
Directors Eric T. Jones, Ralph Noyes, Doug Glaspey, James A. Sabala elected with >95% votes for.
Ratification of Assure CPA, LLC as independent auditor for 2026 approved with 99.95% of votes.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

THUNDER MOUNTAIN GOLD INC: Amended quorum requirement for shareholder meetings from a majority to one-third of outstanding shares (effective 2026-01-28).

Change: bylaw amendment
Effective: 2026-01-28

Exact text from the filing

The sole purpose of the amendment is to amend Section 2.6 of the Bylaws, related to the quorum requirements of the meetings of shareholders, from a majority of the outstanding shares of the Corporation entitled to vote, to one-third (1/3) of the outstanding shares of the Corporation entitled to vote, represented in person or by proxy.

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Source: SEC EDGAR

accession 0001062993-26-000543

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