THUNDER MOUNTAIN GOLD INC engaged Sadler Gibb & Associates LLC as its auditor.
“On June 4, 2026, the Audit Committee approved the engagement of Sadler Gibb & Associates LLC as the Company's independent registered public accounting firm for the fiscal year ending 2026.”
Auditor Changes
Assure CPA, LLC resigned as auditor of THUNDER MOUNTAIN GOLD INC.
“Assure CPA, LLC, which served as the independent registered public accounting firm of Thunder Mountain Gold Inc. (the "Company"), merged into Sadler Gibb & Associates LLC pursuant to an asset purchase agreement. As a result of the transaction, Assure CPA, LLC ceased operations as a public accounting firm, and resigned as the Company's independent registered public accounting firm.”
Governance Changes
THUNDER MOUNTAIN GOLD INC: Amended quorum requirement for shareholder meetings from a majority to one-third of outstanding shares (effective 2026-01-28).
“The sole purpose of the amendment is to amend Section 2.6 of the Bylaws, related to the quorum requirements of the meetings of shareholders, from a majority of the outstanding shares of the Corporation entitled to vote, to one-third (1/3) of the outstanding shares of the Corporation entitled to vote, represented in person or by proxy.”
Equity Issuances
THUNDER MOUNTAIN GOLD INC issued 10,000,000 units of unit to accredited investors for US$0.25 per Unit for gross proceeds of US$2,500,000.
“On October 27, 2025, Thunder Mountain Gold, Inc. (the "Company") completed a non-brokered private placement (the " Private Placement ") pursuant to which the Company issued 10,000,000 units (each, a " Unit ") at a price of US$0.25 per Unit for gross proceeds of US$2,500,000.”
Shareholder Votes
THUNDER MOUNTAIN GOLD INC shareholders approved Ratification and reapproval of the appointment of Assure, CPA LLC as independent auditors at the 2023-12-06 meeting.
“Proposal 3: The shareholders ratified and reapproved the appointment of Assure, CPA LLC as independent auditors, indicated below: Shares Voted For Against Abstentions Voted % Present 33,392,229 18,150 40,188 99.83”
Shareholder Votes
THUNDER MOUNTAIN GOLD INC shareholders approved Ratification and reapproval of the Stock Option Plan at the 2023-12-06 meeting.
“Proposal 2: The shareholders also ratified and reapproved the Stock Option Plan, as summarized below: Shares Voted For Against Abstentions Voted % Present 28,743,357 1,538,670 43,973 94.78%”
Shareholder Votes
THUNDER MOUNTAIN GOLD INC shareholders approved Election of seven director nominees to serve a one-year term at the 2023-12-06 meeting.
“Proposal 1: The shareholders elected each of the seven director nominees set forth below, to serve a one-year term, expiring at the next Annual Meeting of Shareholders. The voting results were as follows:”
Shareholder Votes
THUNDER MOUNTAIN GOLD INC shareholders approved Ratification and reapproval of the appointment of DeCoria, Maichel & Teague P.S. as independent auditors at the 2023-12-06 meeting.
“The shareholders ratified and reapproved the appointment of DeCoria, Maichel & Teague P.S. as independent auditors, indicated below:”
Shareholder Votes
THUNDER MOUNTAIN GOLD INC shareholders approved Ratification and reapproval of the Stock Option Plan at the 2023-12-06 meeting.
“The shareholders also ratified and reapproved the Stock Option Plan, as summarized below:”
Shareholder Votes
THUNDER MOUNTAIN GOLD INC shareholders approved Election of seven director nominees at the 2023-12-06 meeting.
“The shareholders elected each of the seven director nominees set forth below, to serve a one-year term, expiring at the next Annual Meeting of Shareholders.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.