AGM/EGMJun 15, 2026, 04:17 PM
Bunker Hill Mining Shareholders Approve Amended RSU & Option Plans
AI Summary
Bunker Hill Mining Corp. announced the results of its annual general meeting held on June 11, 2026, where stockholders approved all proposals. Key approvals included amendments to the Restricted Stock Unit Plan and Stock Option Plan, the election of six directors, and the ratification of MNP LLC as the independent auditor. Shareholders also approved, on an advisory basis, the compensation of named executive officers.
Key Highlights
- Shareholders approved the Amended Restricted Stock Unit Plan with 8,330,041 votes FOR (98.83%).
- Shareholders approved the Amended Stock Option Plan with 8,297,476 votes FOR (98.62%).
- The Amended RSU Plan increases maximum shares issuable from 2,648,555 to 3,501,396 (7.5% of outstanding shares).
- Six director nominees were elected, each receiving over 99% of votes FOR.
- MNP LLC was ratified as the independent auditor for fiscal year 2026 with 10,881,025 votes FOR (99.68%).
- Shareholders approved named executive officer compensation on an advisory basis with 8,354,720 votes FOR (99.44%).
- Approximately 23.38% of common shares were represented at the annual meeting.
Price Impact
More from BHLL