Pursuant to a shareholder consent resolution passed on Jan. 27, 2026, the company has consolidated its capital on a 35-old-for-one-new basis. The name of the company has not been changed.

Effective at the opening Friday, March 6, 2026, the common shares of Bunker Hill Mining Corp. will commence trading on TSX Venture Exchange on a consolidated basis. The company is classified as a gold and silver mining company.

Postconsolidation capitalization:  100,285,715 shares with no par value, of which 40,214,130 shares are issued and outstanding

Escrow:  nil shares are subject to escrow

Transfer agent:  Computershare Investor Services Inc.

Trading symbol:   BNKR (unchanged)

Cusip No.:  120613823 (new)

Please be advised that the postconsolidation capitalization details above are based on preclosing of the company's private placement announced on Feb. 9, 2026, and amended on Feb. 13, 2026.