Bunker Hill Mining Announces Election of Directors and Voting Results from the 2026 Annual General Meeting of Stockholders

About this update from Bunker Hill Mining Corp

Bunker Hill Mining Announces Election of Directors and Voting Results from the 2026 Annual General Meeting of Stockholders KELLOGG, Idaho and VANCOUVER, British Columbia, June 11, 2026 (GLOBE NEWSWIRE) -- Bunker Hill Mining Corp. (“Bunker Hill” or the “Company”) (TSX: BNKR | OTCQB: BHLL) is pleased to announce the voting results from its annual general meeting of stockholders (the "Meeting") held on June 11, 2026, in Kellogg, Idaho. A total of 10,915,589 shares of common stock (“Common Shares”) were represented in person or by proxy at the Meeting, representing approximately 23.38% of the Company's issued and outstanding Common Shares as of the record date. All matters submitted to stockholders for approval as set out in the Company's proxy statement dated May 11, 2026 (the “Proxy Statement”) were approved by the requisite majority of votes cast at the Meeting. ELECTION OF DIRECTORS The following six nominees were elected as directors of the Company to hold office until the next annual meeting of stockholders or until their successors are elected or appointed: NomineeVotes For% ForVotes Withheld% WithheldSam Ash8,413,00699.82%15,0060.18%Mark Child8,412,37999.81%15,6330.19%Mark Cruise8,413,29399.83%14,7190.17%Kelli Kast8,410,76199.80%17,2510.20%Pam Saxton8,410,34599.79%17,6670.21%Richard Williams8,415,83499.86%12,1780.14% APPOINTMENT OF AUDITOR Shareholders approved the ratification of MNP LLP’s re-appointment as the Company's auditor for the ensuing year. OTHER MATTERS Shareholders also approved (i) the Company’s amended and restated restricted stock unit incentive plan, (ii) the amended and restated stock option plan, and (iii) on a non-binding advisory basis, the compensation of the Company’s named executive officers, as more particularly described in the Proxy Statement. "We appreciate the continued support of our shareholders as we advance the restart of the Bunker Hill Mine and transition toward production," said Sam Ash, Chief Executive Officer of Bunker Hill Mining. "The past year has been transformative for the Company, and we remain focused on executing our operational plans safely, responsibly and efficiently while creating long-term value for all stakeholders." The detailed voting results for the Meeting will be available under the Company's profile on SEDAR+...

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