secwatch.observer — SEC 8-K summary ====================================== Issuer: THUNDER MOUNTAIN GOLD INC (THMG) CIK: 0000711034 Form: 8-K Filed at: 2026-02-03T23:59:59+00:00 Accession: 0001062993-26-000543 Event type: other Sentiment: neutral Materiality: 0.25 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Thunder Mountain Gold reduces shareholder quorum to one-third; board elected, auditor ratified -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/711034/000106299326000543/0001062993-26-000543-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/711034/000106299326000543/form8k.htm HTML page: https://secwatch.observer/filing/0001062993-26-000543 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer