Bunker Hill Mining Announces Election of Directors and Voting Results from the 2026 Annual General Meeting of Stockholders

Executive Summary

• Bunker Hill Mining Corp. held its annual general meeting on June 11, 2026, where shareholders approved all matters submitted in the proxy statement.
• Six nominees were elected to the Board of Directors to serve until the next annual meeting or until their successors are elected or appointed.
• Shareholders ratified the re-appointment of MNP LLP as the company's auditor and approved amended equity incentive plans alongside a non-binding advisory vote on executive compensation.

Key Details

• Voting Participation: 10,915,589 Common Shares represented in person or by proxy, representing approximately 23.38% of the Company's issued and outstanding shares as of the record date.
• Director Election Results: All six nominees received overwhelming approval (>99.79% "For" votes):
• Sam Ash: 8,413,006 votes (99.82%)
• Mark Child: 8,412,379 votes (99.81%)
• Mark Cruise: 8,413,293 votes (99.83%)
• Kelli Kast: 8,410,761 votes (99.80%)
• Pam Saxton: 8,410,345 votes (99.79%)
• Richard Williams: 8,415,834 votes (99.86%)
• Auditor Ratification: MNP LLP re-appointed as the Company's auditor for the ensuing year.
• Corporate Governance Approvals: Shareholders approved the Company’s amended and restated restricted stock unit incentive plan, the amended and restated stock option plan, and a non-binding advisory vote on the compensation of the Company’s named executive officers.

Notable Quotes

• Sam Ash, Chief Executive Officer: "We appreciate the continued support of our shareholders as we advance the restart of the Bunker Hill Mine and transition toward production. The past year has been transformative for the Company, and we remain focused on executing our operational plans safely, responsibly and efficiently while creating long-term value for all stakeholders."