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
Bunker Hill Mining Corp.: Amended Article Fourth to increase authorized capital stock to 1,560,000,000 shares, divided into 1,500,000,000 shares of common stock and 10,000,000 shares of preferred stock (effective 2022-11-17).
- Change
- charter amendment
- Effective
- 2022-11-17
Exact text from the filing
On July 29, 2022, the stockholders of Bunker Hill Mining Corp. (the “Company”) approved an amendment (the “Amendment”) to the Company’s Restated Certificate of Incorporation (the “Charter”), which was made effective on November 17, 2022 with the filing of the Amendment with the Secretary of State of Nevada. Article Fourth was amended, now stating that the total number of shares of capital stock which the Company has the authority to issue is 1,560,000,000, divided into two classes with 1,500,000,000 shares designated as common stock of par value $0.000001 per share, and 10,000,000 shares designated as preferred stock of par value $0.000001 per share.
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