Bunker Hill Mining Files Proxy Statement

TL;DR

Bunker Hill Mining filed its proxy statement. No fee. Standard stuff.

AI Summary

Bunker Hill Mining Corp. filed a definitive proxy statement (DEF 14A) on May 24, 2024. The filing indicates no fee was required for this submission. The company's principal executive offices are located at 82 Richmond Street East, Toronto, Ontario, M5C 1P1.

Why It Matters

This filing is a routine but important disclosure for shareholders, outlining matters to be voted on at the company's annual meeting and providing transparency on corporate governance.

Risk Assessment

Risk Level: low — This is a standard DEF 14A filing, which is a routine disclosure document and does not inherently present new risks.

Key Numbers

• N/A — Filing Fee (No fee was required for this filing.)

Key Players & Entities

• Bunker Hill Mining Corp. (company) — Registrant
• 82 Richmond Street East, Toronto, Ontario, M5C 1P1 (location) — Business Address
• 20240524 (date) — Filing Date

FAQ

Key Financial Figures

• $0.000001 — res of common stock with a par value of $0.000001 per share and 10,000,000 shares of pref

Filing Documents

• formdef14a.htm (DEF 14A) — 1377KB
• formdef14a_001.jpg (GRAPHIC) — 25KB
• formdef14a_002.jpg (GRAPHIC) — 21KB
• formdef14a_003.jpg (GRAPHIC) — 38KB
• formdef14a_004.jpg (GRAPHIC) — 39KB
• formdef14a_005.jpg (GRAPHIC) — 39KB
• proxycard_001.jpg (GRAPHIC) — 292KB
• proxycard_002.jpg (GRAPHIC) — 317KB
• 0001493152-24-021343.txt ( ) — 2441KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to §240.14a-12 BUNKER HILL MINING CORP. (Name of Registrant as Specified in its Charter) N/A (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. BUNKER HILL MINING CORP. NOTICE OF MEETING AND PROXY WITH RESPECT TO THE ANNUAL GENERAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 20, 2024 Dated May 16, 2024 BUNKER HILL MINING CORP. 82 Richmond Street East Toronto, Ontario M5C 1P1 Canada NOTICE OF ANNUAL GENERAL MEETING OF STOCKHOLDERS NOTICE IS HEREBY GIVEN that the annual general meeting of stockholders of Bunker Hill Mining Corp., a Nevada corporation (the “ Company ”), will be held at the offices of Blakes, Cassels & Graydon LLP, located at 1133 Melville Street, Suite 3500, The Stack, Vancouver, British Columbia V6E 4E5 at 10:00 a.m. (Pacific time) on June 20, 2024 (the “ Meeting ”) for the following purposes, all as more particularly described in the enclosed proxy statement (the “ Proxy Statement ”): 1. to receive and consider the financial statements of the Company for the financial year ended December 31, 2023, together with the auditor’s report thereon; 2. to ratify the appointment of MNP LLP, Chartered Professional Accountants, as auditor of the Company for the fiscal year ending December 31, 2024; 3. to elect the directors of the Company for the ensuing year; 4. to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving an amendment and restatement to the Company’s restricted stock unit incentive plan, in the form attached as Schedule “B” in the enclosed Proxy Statement, to increase the maximum number of shares of common stock of the Company issuable thereunder from 26,581,075 shares to 33,909,921 shares; 5. to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution ratifying and approving the Company’s rolling stock option plan, in the form attached as Schedule “C” in the enclosed Proxy Statement; 6. to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the enclosed proxy statement; 7. to approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers; and 8. to transact such other business as may properly come before the Meeting or at any adjournment or postponement thereof. The nature of the business to be transacted at the Meeting is described in further detail in the enclosed Proxy Statement under the section entitled “ Matters to be Acted Upon at the Meeting .” The record date for the determination of stockholders entitled to receive notice of and to vote at the Meeting or at any adjournment or postponement thereof is May 8, 2024 (the “ Record Date ”). You are entitled to vote at the Meeting or at any adjournment or postponement thereof only if you were a registered stockholder as at the Record Date or if you hold a valid proxy to vote at the Meeting. If you are unable to attend the Meeting in-person and would like to listen to the Meeting live, dial-in at 1-844-763-8274 (within North America) or at 1-647-484-8814 (outside North America) on June 20, 2024 at 10:00 a.m. (Pacific Time). No stockholder or proxyholder will be able to vote or otherwise participate in the Meeting through the dial-in and, as a result, you are encouraged to vote by proxy prior to the Meeting. 1 If you are a registered stockholder or a proxyholder you will be able to attend, participate and vote at the Meeting. If you hold your shares of common stock of the Company in a brokerage account, you are not a registered stockholder. Non-registered stockholders who have not appointed themselves as proxyholders will be able to attend the Meeting as guests, but guests will not be able to participate or vote at the Meeting. Whether or not you plan to attend the Meeting, we encourage you to read the enclosed Proxy Statement and accompanying proxy materials and promptly vote your shares of common stock of the Company. If you are unable to attend the Meeting in person or at any adjournment or postponement thereof, you are req

View Full Filing

View this DEF 14A filing on SEC EDGAR