{"url_path":"/sec/bhll/8-k/2026-06-15/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-15","source_url":"https://www.sec.gov/Archives/edgar/data/1407583/0001493152-26-028693-index.html","accession_number":"0001493152-26-028693","cik":"0001407583","ticker":"BHLL","issuer_name":"Bunker Hill Mining Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1407583/0001493152-26-028693-index.html","primary_entity_key":"0001407583","primary_entity_name":"Bunker Hill Mining Corp."},"word_count":336,"has_tables":true,"body_markdown":"** **\n\n****\n\n \n\n \n\n** **\n\n**Item\n5.07 Submission of Matters to a Vote of Security Holders.**\n\n \n\nResults\nof Annual Meeting of Shareholders\n\n \n\nOn\nJune 11, 2026, the Company held its 2026 annual meeting of stockholders in person in Kellogg, Idaho. As of the record date, May 6, 2026,\nthere was a total of 46,685,293 fully paid and non-assessable shares of common stock issued and outstanding, with each share of common\nstock carrying the right to one vote. At the annual meeting, 10,915,589 shares of common stock were represented in person or by proxy;\ntherefore, a quorum was present. The final voting results for the matters submitted to a vote of stockholders were as follows:\n\n \n\n**Proposal\nNo. 1 - Ratification of Independent Registered Public Accounting Firm Proposal**\n\n \n\nThe\nCompany’s stockholders ratified the appointment of MNP LLC, Chartered Professional Accountants, as the Company’s independent\nauditors for the fiscal year ending December 31, 2026. The voting results were 10,881,025 shares **“FOR**,**”** 9,251\nshares **“AGAINST**,**”**19,313 abstentions, and 0 broker non-votes.\n\n \n\n**Proposal\nNo. 2 - Election of Directors Proposal**\n\n \n\nTo\nelect the following nominees to serve as members of the Company’s board of directors:\n\n \n\n**Nominee\nName**\n \n**Votes\nFor**\n \n**Votes\nWithheld**\n**Broker\nNon-Votes**\n\nSam\nAsh\n \n8,413,006\n \n15,006\n2,481,577\n\nMark\nChild\n \n8,412,379\n \n15,633\n2,481,577\n\nMark\nCruise\n \n8,413,293\n \n14,719\n2,481,577\n\nKelli\nKast\n \n8,410,761\n \n17,251\n2,481,577\n\nPam\nSaxton\n \n8,410,345\n \n17,667\n2,481,577\n\nRichard\nWilliams\n \n8,415,834\n \n12,178\n2,481,577\n\n \n\n**Proposal\nNo. 3 - Amended and Restated Restricted Stock Unit Incentive Plan Proposal**\n\n \n\nThe\nCompany’s stockholders approved the Amended RSU Plan. The voting results were 8,330,041 shares **“FOR**,**”**\n94,018 shares **“AGAINST**,**”**3,952 abstentions, and 2,481,578 broker non-votes.\n\n** **\n\n**Proposal\nNo. 4 – Stock Option Plan Proposal**\n\n \n\nThe\nCompany’s stockholders approved the Amended Option Plan. The voting results were 8,297,476 shares **“FOR**,**”**\n116,421 shares **“AGAINST**,**”**14,114 abstentions, 2,481,578 broker non-votes. \n\n \n\n**Proposal\nNo. 5 – Compensation of Named Executive Officers Proposal**\n\n \n\nThe\nCompany’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed\nin the Proxy Statement. The voting results were 8,354,720 shares **“FOR**,**”** 47,132 shares **“AGAINST**,**”**26,159 abstentions, and 2,481,578 broker non-votes."}