---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-23-027704"
form_type: "8-K"
ticker: "BHLL"
cik: "0001407583"
company_name: "Bunker Hill Mining Corp."
filed_at: "2023-08-11T23:59:59+00:00"
generated_at: "2026-06-11T14:00:35.208586+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-23-027704
- form_type: 8-K
- ticker: BHLL
- cik: 0001407583
- company_name: Bunker Hill Mining Corp.
- filed_at: 2023-08-11T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1407583/000149315223027704/0001493152-23-027704-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1407583/000149315223027704/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-027704
- JSON: https://secwatch.observer/filing/0001493152-23-027704.json
- Plain text: https://secwatch.observer/filing/0001493152-23-027704.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1407583/000149315223027704/0001493152-23-027704-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1407583/000149315223027704/0001493152-23-027704-index.htm

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