Mr. Sam Ash reports
BUNKER HILL ANNOUNCES CHARTER AMENDMENTS TO INCREASE THE NUMBER OF AUTHORIZED SHARES
Following approval of stockholders, at Bunker Hill Mining Corp.'s special meeting held on Oct. 28, 2026, the company has amended and restated its articles of incorporation to, among other things, increase the total number of shares of capital stock that the company is authorized to issue from 100 million shares to 400 million shares.
All matters submitted to stockholders for approval as set out in the company's proxy statement dated Sept. 23, 2026, were approved by the requisite majorities of votes cast at the meeting. Of the votes cast at the meeting, 25,847,044 common shares, representing 94.69 per cent, were voted in favour of the charter amendment proposal (as defined in the proxy statement).
About Bunker Hill Mining Corp.
Bunker Hill is a United States-based exploration and development company focused on the restart of its flagship asset, the historic Bunker Hill mine in northern Idaho's prolific Silver Valley. One of North America's most storied mining districts, the Bunker Hill mine is being redeveloped as a modern producer of zinc, lead and silver concentrates through responsible mining practices and a disciplined approach to operational execution.
The company's strategy is centred on creating long-term value through the efficient restart, optimization and expansion of this high-quality asset while maintaining strong environmental stewardship, safety performance and community engagement. Bunker Hill is committed to delivering sustainable growth and maximizing shareholder returns by redeveloping a cornerstone mining operation in the United States.
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