---
schema_version: "secwatch.filing_event.v1"
accession: "0001062993-26-000543"
form_type: "8-K"
ticker: "THMG"
cik: "0000711034"
company_name: "THUNDER MOUNTAIN GOLD INC"
filed_at: "2026-02-03T23:59:59+00:00"
generated_at: "2026-05-16T05:28:16.845199+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001062993-26-000543
- form_type: 8-K
- ticker: THMG
- cik: 0000711034
- company_name: THUNDER MOUNTAIN GOLD INC
- filed_at: 2026-02-03T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/711034/000106299326000543/0001062993-26-000543-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/711034/000106299326000543/form8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001062993-26-000543
- JSON: https://secwatch.observer/filing/0001062993-26-000543.json
- Plain text: https://secwatch.observer/filing/0001062993-26-000543.txt

## Source-grounded claims
- claim_id: 9a0915da8b784ee97ee982dc7f0c63ca38a006c3
  claim: THUNDER MOUNTAIN GOLD INC: Amended quorum requirement for shareholder meetings from a majority to one-third of outstanding shares (effective 2026-01-28).
  evidence_excerpt: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/711034/000106299326000543/0001062993-26-000543-index.htm

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