8-K Reports
Bunker Hill Mining Corp.
CIK

1407583

Accepted

Jun 15, 2026, 08:12 PM

Accession

0001493152-26-028693

5.07 Submission of Matters to a Vote of Security Holders
7.01 Regulation FD Disclosure
9.01 Financial Statements and Exhibits
Items (3)

Item 5.07 Submission of Matters to a Vote of Security Holders. Results of Annual Meeting of Shareholders On June 11, 2026, the Company held its 2026 annual meeting of stockholders in person in Kellogg, Idaho. As of the record date, May 6, 2026, there was a total of 46,685,293 fully paid and non-assessable shares of common stock issued and outstanding, with each share of common stock carrying the right to one vote. At the annual meeting, 10,915,589 shares of common stock were represented in person or by proxy; therefore, a quorum was present. The final voting results for the matters submitted to a vote of stockholders were as follows: 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 ” “ AGAINST ” Proposal No. 2 - Election of Directors Proposal To elect the following nominees to serve as members of the Company’s board of directors: Nominee Votes Votes Broker Name For Withheld Non-Votes ──────────────────────────────────────────────────────── Sam 8,413,006 15,006 2,481,577 Mark 8,412,379 15,633 2,481,577 Mark 8,413,293 14,719 2,481,577 Kelli 8,410,761 17,251 2,481,577 Pam 8,410,345 17,667 2,481,577 Richard 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 ” “ AGAINST ” 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 ” “ AGAINST ” 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 ” “ AGAINST ”

Item 7.01 Regulation FD On June 11, 2026, the Company issued a press release announcing the voting results of its 2026 annual meeting of stockholders held in Kellogg, Idaho. A copy of the press release is attached to this report as Exhibit 99.1. In accordance with General Instruction B.2 of Form 8-K, the information set forth herein and in the press release is deemed to be “furnished” and shall not be deemed to be “filed” for purposes of the Securities Exchange Act of 1934, as amended and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing. The information set forth in Item 7.01 of this report shall not be deemed an admission as to the materiality of any information in this report on Form 8-K that is required to be disclosed solely to satisfy the requirements of Regulation FD.

Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit Description No. 99.1* Press Release dated June 11, 2026 ────────────────────────────────────────────────────────────────────── 104 Cover *The Exhibit relating to Item 7.01 is intended to be furnished to, not filed with, the SEC pursuant to Regulation FD. SIGNATURES 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 DATE: By: /s/ Sam President

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