secwatch.observer — SEC 8-K summary ====================================== Issuer: Bunker Hill Mining Corp. (BHLL) CIK: 0001407583 Form: 8-K Filed at: 2023-08-11T23:59:59+00:00 Accession: 0001493152-23-027704 Event type: other_material Sentiment: neutral Materiality: 0.40 Item codes: 5.02, 5.07, 7.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Bunker Hill shareholders approve amended RSU and stock option plans; board elected -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1407583/000149315223027704/0001493152-23-027704-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1407583/000149315223027704/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-23-027704 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer