Bunker Hill Mining Corp.
1407583
Sep 23, 2025, 08:15 PM
0001493152-25-014623
Items (4)
Item Departure Amended and Restated Restricted Stock Unit Incentive Plan On September 18, 2025, Bunker Hill Mining Corp. (the “ Company Annual Meeting Amended and Restated RSU Plan RSU Plan Amendment The foregoing description of the RSU Plan Amendment is not complete and is qualified in its entirety by reference to the text of the Amended and Restated RSU Plan, which is attached hereto as Exhibit 10.1. Rolling Stock Option Plan Also on September 18, 2025, pursuant to the vote described in Item 5.07 below, the stockholders ratified and approved the Company’s rolling stock option plan (the “ Option Plan
Item Submission As noted in Item 5.02 above, the Annual Meeting was held on September 18, 2025. Holders of 926,994,336 shares of the Company’s common stock outstanding at the close of business on the record date of August 8, 2025 were entitled to vote at the Annual Meeting, of which 439,293,473 shares, or approximately 47.4% of those entitled to vote, were represented in person or by proxy at the Annual Meeting. The certified results of the matters voted upon at the Annual Meeting, which are more fully described in the proxy statement for the Annual Meeting, are as follows: To ratify the appointment of MNP LLP, Chartered Professional Accountants, as auditor of the Company for the fiscal year ending December 31, 2025 ──────────────────────────────────────────────────────────────────────────────────────────── For Against Abstain ───────────────────────────────────────── 438,214,171 251,956 827,346 To elect the directors of the Company for the ensuing year ─────────────────────────────────────────────────────────── Richard Williams For Withheld Broker Non-Votes ────────────────────────────────────────────── 355,158,060 1,222,409 82,913,004 Sam Ash For Withheld Broker Non-Votes ────────────────────────────────────────────── 355,220,845 1,159,624 82,913,004 2 Mark Cruise For Withheld Broker Non-Votes ────────────────────────────────────────────── 355,064,131 1,316,338 82,913,004 Kelli Kast For Withheld Broker Non-Votes ────────────────────────────────────────────── 354,153,896 2,226,573 82,913,004 Pamela Saxton For Withheld Broker Non-Votes ────────────────────────────────────────────── 354,377,896 2,002,573 82,913,004 To approve the Company’s amended and restated restricted stock unit incentive plan ─────────────────────────────────────────────────────────────────────────────────── For Against Abstain Broker Non-Votes ──────────────────────────────────────────────────────────── 339,213,591 16,402,483 764,395 82,913,004 To ratify and approve the Company’s rolling stock option plan ────────────────────────────────────────────────────────────── For Against Abstain Broker Non-Votes ─────────────────────────────────────────────────────────── 351,079,322 4,644,044 657,103 82,913,004 To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers ─────────────────────────────────────────────────────────────────────────────────────────────── For Against Abstain Broker Non-Votes ─────────────────────────────────────────────────────────── 350,589,227 5,164,735 626,507 82,913,004
Item Regulation On September 18, 2025, the Company issued a press release regarding the voting results of the Annual Meeting. A copy of the press release is furnished as Exhibit 99.1 hereto and is incorporated herein by reference. The information set forth in this Item 7.01, including the information set forth in Exhibit 99.1, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “ Exchange Act
Item Financial (d) Exhibits Exhibit Description No. ─────────────────────────────────────────────────────────────────────────────────────────────────── 10.1† Bunker Hill Mining Corp. Amended and Restated Restricted Stock Unit Incentive Plan 99.1 Press Release, dated as of September 18, 2025 104 Cover † Management contract or compensatory plan or arrangement. 3 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. BUNKER Dated: By: /s/ Name: Sam Title: President