Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

At the Special Meeting (as defined below), the stockholders of Bunker Hill Mining Corp. (the "Company") voted and approved, among other things, the Charter Amendment Proposal, which is described in greater detail in the Management Information Circular (exhibit 99).

Item 5.07 Submissions of Matters to a Vote of Security Holders.

On July 29, 2022, Bunker Hill Mining Corp. (the "Company") held a special meeting (the "Special Meeting") of the stockholders of the company at the offices of the Company's solicitors, Peterson McVicar LLP, 18 King Street East, Suite 902, Toronto, Ontario M5C 1C4 at 12:00 pm (Toronto time), at which 12 stockholders representing 66,034,505 shares were present. A summary of the voting results at the special meeting for each of the proposals is set forth below:



  1. Appointment of MNP LLP as Auditor of the Company for the ensuing year and
  authorizing the Directors to fix their remuneration.

  FOR 65,067,291 SHARES                 AGAINST 967,214 SHARES

  2. The election of Mark Cruise as a director of the Company.

  FOR 59,536,977 SHARES                 WITHHOLD 997,500 SHARES

  3. The election of Dickson Hall as a director of the Company.

  FOR 58,532,912 SHARES                 WITHHOLD 2,001,565 SHARES

  4. The election of Pamela Saxton as a director of the Company.

  FOR 58,527,977 SHARES                 WITHHOLD 2,006,500 SHARES

  5. The election of Richard Williams as director of the Company.

  FOR 58,536,912 SHARES                 WITHHOLD 1,997,565 SHARES

  6. The election of Sam Ash as director of the Company.

  FOR 58,536,912 SHARES                 WITHHOLD 1,997,500 SHARES

  7. The election of Cassandra Joseph as a director of the Company.

  FOR 58,527,979 SHARES                 AGAINST 2,006,498 SHARES

  8. An amendment to the Company's Articles of Incorporation to increase the
  Company's authorized share capital from 750,000,000 common shares to
  1,500,000,000 common shares with the same par value of $0.00001 per common
  share.

  FOR 57,786,519 SHARES                 AGAINST 2,747,958 SHARES

  9. The authorization of the directors of the Company to consolidate the issued
  and outstanding common shares of the Company on the basis of up to fifty (50)
  pre-consolidation common shares for every one (1) post-consolidation common
  share, as more particularly described in the management information circular of
  the Company dated June 28, 2022.

  FOR 64,704,385 SHARES                 AGAINST 1,330,119 SHARES

  10. An amendment to the Company's RSU Plan so as to replenish the maximum
  number of RSUs issuable under the Company's RSU Plan, as more particularly
  described in the management information circular of the Company dated June 28,
  2022.

  FOR 57,703,079 SHARES                 AGAINST 2,831,398 SHARES

Item 9.01 Financial Statements and Exhibits.



(d) Exhibits.

Exhibit Number   Description
99                 Management Information Circular issued on June 28 ,2022
104              Cover Page Interactive Data File (embedded within the Inline XBRL
                 document)

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