--- schema_version: "secwatch.filing_event.v1" accession: "0001493152-26-028693" form_type: "8-K" ticker: "BHLL" cik: "0001407583" company_name: "Bunker Hill Mining Corp." filed_at: "2026-06-15T20:12:38+00:00" generated_at: "2026-06-15T20:18:53.923314+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.3 calibrated_materiality_score: 0.3 confidence: "high" source: SEC EDGAR --- # Bunker Hill Mining announces shareholder meeting results; approves amended equity plans ## Summary - All six director nominees elected with over 99.79% votes for; Sam Ash (CEO) received 99.82%. - Amended Restricted Stock Unit Plan approved by 98.88% of votes; increases max shares to 3,501,396. - Amended Stock Option Plan approved by 98.62% of votes; sets minimum exercise price at TSX close on grant date. - Non-binding advisory vote on executive compensation passed with 99.44% support. - MNP LLP reappointed as auditor with 99.91% of votes for fiscal 2026. ## SEC filing metadata - accession: 0001493152-26-028693 - form_type: 8-K - ticker: BHLL - cik: 0001407583 - company_name: Bunker Hill Mining Corp. - filed_at: 2026-06-15T20:12:38+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.3 - calibrated_materiality_score: 0.3 - confidence: high - sec_items: 5.02, 5.07, 7.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1407583/000149315226028693/0001493152-26-028693-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1407583/000149315226028693/form8-k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001493152-26-028693 - JSON: https://secwatch.observer/filing/0001493152-26-028693.json - Plain text: https://secwatch.observer/filing/0001493152-26-028693.txt ## Key facts - Shareholder Votes Bunker Hill Mining Corp. shareholders approved Compensation of Named Executive Officers (Say-on-Pay) at the 2026-06-11 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2026-06-11 source text: 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. evidence_url: https://www.sec.gov/Archives/edgar/data/1407583/000149315226028693/0001493152-26-028693-index.htm - Shareholder Votes Bunker Hill Mining Corp. shareholders approved Election of Directors at the 2026-06-11 meeting. - Proposal: director election - Outcome: passed - Meeting: 2026-06-11 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1407583/000149315226028693/0001493152-26-028693-index.htm - Shareholder Votes Bunker Hill Mining Corp. shareholders approved Approval of Amendments to the Restricted Stock Unit Incentive Plan at the 2026-06-11 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2026-06-11 source text: 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. evidence_url: https://www.sec.gov/Archives/edgar/data/1407583/000149315226028693/0001493152-26-028693-index.htm - Shareholder Votes Bunker Hill Mining Corp. shareholders approved Approval of Amendments to the Stock Option Plan at the 2026-06-11 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2026-06-11 source text: 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. evidence_url: https://www.sec.gov/Archives/edgar/data/1407583/000149315226028693/0001493152-26-028693-index.htm - Shareholder Votes Bunker Hill Mining Corp. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2026-06-11 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-06-11 source text: 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. evidence_url: https://www.sec.gov/Archives/edgar/data/1407583/000149315226028693/0001493152-26-028693-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.