Bunker Hill Mining Appoints New CFO

TL;DR

Bunker Hill Mining just hired a new CFO, David M. Laing. Big changes coming?

AI Summary

Bunker Hill Mining Corp. announced on June 20, 2024, that it has appointed David M. Laing as its new Chief Financial Officer. Laing brings extensive experience in finance and operations, particularly within the mining sector. This appointment is part of the company's ongoing efforts to strengthen its leadership team as it advances its mining projects.

Why It Matters

The appointment of a new CFO can signal a strategic shift or a focus on financial stability and growth for the company, impacting investor confidence and future financial performance.

Risk Assessment

Risk Level: medium — Appointments of key executives can introduce new strategic directions or financial management approaches, carrying inherent risks and opportunities.

Key Players & Entities

• Bunker Hill Mining Corp. (company) — Registrant
• David M. Laing (person) — Newly appointed Chief Financial Officer
• June 20, 2024 (date) — Date of earliest event reported

FAQ

Filing Documents

• form8-k.htm (8-K) — 85KB
• ex10-1.htm (EX-10.1) — 193KB
• ex99-1.htm (EX-99.1) — 21KB
• ex99-1_001.jpg (GRAPHIC) — 21KB
• 0001493152-24-025261.txt ( ) — 529KB
• bhll-20240620.xsd (EX-101.SCH) — 3KB
• bhll-20240620_lab.xml (EX-101.LAB) — 33KB
• bhll-20240620_pre.xml (EX-101.PRE) — 22KB
• form8-k_htm.xml (XML) — 3KB

From the Filing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 20, 2024 BUNKER HILL MINING CORP. (Exact Name of Registrant as Specified in Charter) Nevada 333-150028 32-0196442 (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 82 Richmond Street East , Toronto , Ontario , Canada M5C 1P1 (Address of Principal Executive Offices) (Zip Code) 416 - 477-7771 (Registrant's Telephone Number, Including Area Code) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below): Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e 4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered none Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter). Emerging growth company If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Amended and Restated Restricted Stock Unit Incentive Plan On June 20, 2024, Bunker Hill Mining Corp. (the " Company ") held its 2024 annual general and special meeting of shareholders (the " Annual Meeting "). Pursuant to the vote described in Item 5.07 below, the shareholders of the Company approved at the Annual Meeting the amendment and restatement (the " Amended and Restated RSU Plan ") of the Company's existing restricted stock unit incentive plan, with the only change being the increase of the maximum number of shares of common stock issuable thereunder from 26,581,075 shares to 33,909,921 shares (the " RSU Plan Amendment "). Upon such approval, the Amended and Restated RSU Plan became effective. The foregoing description of the RSU Plan Amendment is not complete and is qualified in its entirety by reference to the text of the Amended and Restated RSU Plan, which is attached hereto as Exhibit 10.1. Rolling Stock Option Plan Also on June 20, 2024, pursuant to the vote described in Item 5.07 below, the shareholders ratified and approved the Company's rolling stock option plan (the " Option Plan ") pursuant to which the maximum number of shares of common stock that may be reserved for issuance thereunder from time to time shall not exceed 10% of the aggregate number of shares of common stock issued and outstanding from time to time. Pursuant to the policies of the TSX Venture Exchange, a rolling stock option plan, such as the Option Plan, requires stockholder approval annually. Item 5.07 Submission of Matters to a Vote of Security Holders As noted in Item 5.02 above, the Annual Meeting was held on June 20, 2024. Holders of 339,099,216 shares of the Company's common stock outstanding at the close of business on the record date of May 8, 2024 were entitled to vote at the Annual Meeting, of which 139,492,273 shares, or approximately 41.1% of those entitled to vote, were represented in person or by proxy at the Annual Meeting. The certified results of the matters voted upon at the Annual Meeting, which are more fully described in the proxy statement for the Annual Meeting, are as follows: 1. To ratify the appointment of MNP LLP, Chartered Professional Accountants, as auditor of the Company for the fiscal year ending December 31, 2024 For Against Abstain 139,214,695 20,550 257,028 2. To elect the directors of the Company for the ensuing year Sam Ash For Withheld Broker Non-Votes 93,075,754 85,593 46,330,926 Mark Cruise For Withheld Broker Non-Votes 93,071,754 89,593 46,330,926 2 Dickson Hall For Withheld Broker Non-Votes 93,075,754 85,593 46,330,926 Pamela Saxton For Withheld Broker Non-Votes 93,071,752 89,595 46,330,926 Paul Smith For Withheld Broker Non-Votes 93,075,752 85,595 46,330,926 Richard Williams For Withheld Broker Non-Votes 93,075,754 85,593 46,330,9

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View this 8-K filing on SEC EDGAR