Bunker Hill shareholders approve amended RSU and stock option plans; board elected

Bunker Hill Mining Corp.

Shareholders approved Amended RSU Plan: max 26,581,075 common shares (10% of outstanding as of July 5, 2023).
Shareholders approved Amended Stock Option Plan: rolling plan, up to 10% of outstanding common shares at grant.
All seven director nominees elected: Sam Ash, Mark Cruise, Dickson Hall, Cassandra Joseph, Pamela Saxton, Paul Smith, Richard Williams.
MNP LLP reappointed as auditor for the ensuing year.
Equity plan amendments adopted to comply with TSX Venture Exchange listing requirements.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.7

Bunker Hill Mining Corp. shareholders approved Approval of the Amended and Restated Restricted Stock Unit Incentive Plan at the 2023-08-04 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-08-04

Exact text from the filing

the shareholders of the Company approved the Amended and Restated Restricted Stock Unit Incentive Plan of the Company (the “ RSU Plan ”) at the Annual Meeting

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.7

Bunker Hill Mining Corp. shareholders approved Approval of the Amended and Restated Stock Option Plan at the 2023-08-04 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-08-04

Exact text from the filing

pursuant to the vote described in Item 5.07 below, the shareholders approved the Bunker Hill Mining Corp. Amended and Restated Stock Option Plan (the “ Option Plan ”) at the Annual Meeting

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Bunker Hill Mining Corp. filing history →

Source: SEC EDGAR

accession 0001493152-23-027704

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