AGM/EGMMay 13, 2026, 04:57 PM
Bunker Hill Mining AGM June 11; Proposes RSU Plan Share Increase
AI Summary
Bunker Hill Mining Corp. announced its Annual Meeting of Stockholders to be held on June 11, 2026, where shareholders will vote on several key proposals. These include the ratification of MNP LLP as the auditor, the election of six directors, and amendments to both the Restricted Stock Unit Incentive Plan and the rolling stock option plan. The company is also seeking a non-binding advisory vote on executive compensation. Major shareholders include Sprott Asset Management LP with 28.1% and Teck Resources Limited with 39.1% of common stock.
Key Highlights
- Annual Meeting of Stockholders scheduled for June 11, 2026, at 10:00 a.m. Pacific Time.
- Stockholders to ratify appointment of MNP LLP as auditor for fiscal year ending December 31, 2026.
- Six directors proposed for election, including new nominee Mark Child.
- Approval sought to increase shares for Restricted Stock Unit Incentive Plan from 2,648,555 to 3,501,396.
- Approval sought for amendments to the Company's rolling stock option plan.
- Non-binding advisory vote on named executive officers' compensation.
- Sprott Asset Management LP holds 28.1% and Teck Resources Limited holds 39.1% of common stock.
Price Impact
More from BHLL