Bunker Hill Mining adopts amended and restated by-laws

Bunker Hill Mining Corp. has announced that its board of directors approved an amendment and restatement of the company’s by-laws, effective August 1, 2026. The new by-laws supersede all previous versions and are subject to approval by the Toronto Stock Exchange.

Key changes include the establishment of specific notice procedures for stockholder proposals and director nominations at both annual and special meetings. The amendments also increase the stockholder quorum requirement from holders representing at least 5% of voting stock to holders representing at least one-third of voting stock.

Additionally, the revised by-laws incorporate universal proxy provisions under U.S. Rule 14a-19, modify director election voting so that a plurality of votes present elects directors, and expand disclosure requirements for nominating stockholders and their nominees.