Thunder Mountain amends quorum bylaw

Executive Summary

• Thunder Mountain Gold Inc. amended its bylaws to reduce the quorum requirement for shareholder meetings from a majority of outstanding shares to one-third of outstanding shares entitled to vote.
• The company held its Annual General Meeting (AGM) on January 28, 2026, where shareholders approved the election of the board of directors and the appointment of Assure CPA LLC as the auditor for the ensuing fiscal year.
• The newly elected directors for the ensuing year are Eric T. Jones, Ralph Noyes, Doug Glaspev, and James Sabala.

Key Details

• Bylaw Amendment: The quorum requirement for meetings of shareholders was amended from a majority of the outstanding shares entitled to vote to one-third of the outstanding shares entitled to vote, represented in person or by proxy.
• AGM Date: January 28, 2026.
• Proxy Filing: The AGM was held pursuant to a definitive notice and proxy statement filed with the SEC on December 23, 2025.
• Shareholder Approvals:
  • Election of all directors.
  • Appointment of Assure CPA LLC as the company's auditor for the ensuing fiscal year.
• Elected Directors:
  • Eric T. Jones
  • Ralph Noyes
  • Doug Glaspev
  • James Sabala

Notable Quotes

• None provided in the release.