Bunker Hill Mining Corp. Annual General Meeting Voting Results
Bunker Hill Mining Corp. Annual General Meeting Voting Results
Not for distribution to United States Newswire Services or for dissemination in the United States
TORONTO, Dec. 13, 2017 -- Bunker Hill Mining Corp. (the “Company”) (CSE:BNKR) announces the results of the Annual
General Meeting (the "Meeting") which was held on Wednesday, December 13, 2017 at 11:00 am, at which 49.41% of the
issued and outstanding shares were represented. Shareholders voted in favor of all resolutions brought before the meeting.
A detailed description of all resolutions that were voted on can be reviewed in more detail in the Company's Information
Circular, which was filed on SEDAR on November 22, 2017. A summary of the voting results are as follows:
• Election of Board of Directors: Jennifer Boyle, Howard Crosby, Bruce Reid, John Ryan and Harold Roy Shipes were
elected as Directors of the Company for the ensuing year.
• Appointment of Auditors: MNP LLP was re- elected as the Auditor of the Company for the ensuing year.
The proxy results of voting in respect of the Directors are as follows:
Jennifer Boyle
Votes for: 12,119,619
Votes withheld: 435
Howard Crosby
Votes for: 12,098,609
Votes withheld: 21,445
Bruce Reid
Votes for: 12,102,253
Votes withheld: 17,801
John Ryan
Votes for: 12,119,753
Votes withheld: 301
Harold Roy Shipes
Votes for: 12,115,975
Votes withheld: 4,079
About Bunker Hill Mining Corp.
Bunker Hill Mining Corp. has an option to acquire 100% of the Bunker Hill Mine. Information about the Company is available on
its website, www.bunkerhillmining.com, or in the SEDAR and EDGAR databases.
For additional information contact:
Bruce Reid
Chief Executive Officer
Nicholas Konkin
Marketing and Communications
(647) 500-4495 (416) 567-9087