Bunker Hill Mining Corp. Files 8-K

Ticker: BHLLD · Form: 8-K · Filed: Sep 23, 2025 · CIK: 1407583

Sentiment: neutral

Topics: corporate-governance, management-change, filing

TL;DR

Bunker Hill Mining Corp. filed an 8-K on 9/23, covering leadership changes and other corporate actions as of 9/18.

AI Summary

Bunker Hill Mining Corp. filed an 8-K on September 23, 2025, reporting events as of September 18, 2025. The filing covers the departure and election of directors, appointment of officers, executive compensation arrangements, matters submitted to a vote of security holders, Regulation FD disclosures, and financial statements/exhibits.

Why It Matters

This 8-K filing indicates potential changes in the company's leadership and governance structure, which could impact its strategic direction and operational decisions.

Risk Assessment

Risk Level: low — The filing is a standard corporate disclosure and does not contain immediate negative financial news or significant operational changes.

Key Players & Entities

FAQ

What specific changes occurred regarding directors and officers?

The filing indicates the departure of directors, election of directors, and appointment of certain officers, along with details on compensatory arrangements for these officers.

Were any matters submitted to a vote of security holders?

Yes, the filing explicitly states that matters were submitted to a vote of security holders.

Does this filing include any Regulation FD disclosures?

Yes, the filing confirms the inclusion of Regulation FD disclosures.

What financial information is included in this report?

The filing includes financial statements and exhibits.

When was Bunker Hill Mining Corp. previously known by another name?

Bunker Hill Mining Corp. was formerly known as Liberty Silver Corp and Lincoln Mining Corp, with name changes occurring on April 6, 2010, and July 23, 2007, respectively.

Filing Stats: 1,036 words · 4 min read · ~3 pages · Grade level 11.1 · Accepted 2025-09-23 16:15:37

Filing Documents

From the Filing

UNITED 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): September 18, 2025 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.) 1009 McKinley Avenue , Kellogg , Idaho 83837 (Address of Principal Executive Offices) (Zip Code) 604 - 417-7952 (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 September 18, 2025, Bunker Hill Mining Corp. (the " Company ") held its 2025 annual meeting of stockholders (the " Annual Meeting "). Pursuant to the vote described in Item 5.07 below, the stockholders 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 33,909,921 shares to 92,699,433 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 September 18, 2025, pursuant to the vote described in Item 5.07 below, the stockholders 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 September 18, 2025. Holders of 926,994,336 shares of the Company's common stock outstanding at the close of business on the record date of August 8, 2025 were entitled to vote at the Annual Meeting, of which 439,293,473 shares, or approximately 47.4% 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, 2025 For Against Abstain 438,214,171 251,956 827,346 2. To elect the directors of the Company for the ensuing year Richard Williams For Withheld Broker Non-Votes 355,158,060 1,222,409 82,913,004 Sam Ash For Withheld Broker Non-Votes 355,220,845 1,159,624 82,913,004 2 Mark Cruise For Withheld Broker Non-Votes 355,064,131 1,316,338 82,913,004 Kelli Kast For Withheld Broker Non-Votes 354,153,896 2,226,573 82,913,004 Pamela Saxton For Withheld Broker Non-Votes 354,377,896 2,002,573 82,913,004 3. To approve the Company's amended and restated restric

View Full Filing

View this 8-K filing on SEC EDGAR

View on Read The Filing