Bunker Hill Mining announces shareholder meeting results; approves amended equity plans

Proposal No. 5 – Compensation of Named Executive Officers Proposal The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement. The voting results were 8,354,720 shares “FOR , ” 47,132 shares “AGAINST , ” 26,159 abstentions, and 2,481,578 broker non-votes.

Proposal No. 2 - Election of Directors Proposal To elect the following nominees to serve as members of the Company’s board of directors: Nominee Name Votes For Votes Withheld Broker Non-Votes Sam Ash 8,413,006 15,006 2,481,577 Mark Child 8,412,379 15,633 2,481,577 Mark Cruise 8,413,293 14,719 2,481,577 Kelli Kast 8,410,761 17,251 2,481,577 Pam Saxton 8,410,345 17,667 2,481,577 Richard Williams 8,415,834 12,178 2,481,577

Proposal No. 3 - Amended and Restated Restricted Stock Unit Incentive Plan Proposal The Company’s stockholders approved the Amended RSU Plan. The voting results were 8,330,041 shares “FOR , ” 94,018 shares “AGAINST , ” 3,952 abstentions, and 2,481,578 broker non-votes.

Proposal No. 4 – Stock Option Plan Proposal The Company’s stockholders approved the Amended Option Plan. The voting results were 8,297,476 shares “FOR , ” 116,421 shares “AGAINST , ” 14,114 abstentions, 2,481,578 broker non-votes.

Proposal No. 1 - Ratification of Independent Registered Public Accounting Firm Proposal The Company’s stockholders ratified the appointment of MNP LLC, Chartered Professional Accountants, as the Company’s independent auditors for the fiscal year ending December 31, 2026. The voting results were 10,881,025 shares “FOR , ” 9,251 shares “AGAINST , ” 19,313 abstentions, and 0 broker non-votes.