Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

THM.V ·

Thunder Mountain GOLD Announces Results of Annual Shareholder Meeting

Shareholder Meetings

THUNDER MOUNTAIN GOLD, INC.

11770 W. President Dr., Ste. F Tel: (208) 658-1037

Boise, Idaho 83713

OTCQB: THMG TSX-V: THM

News Release

THUNDER MOUNTAIN GOLD ANNOUNCES RESULTS OF ANNUAL

SHAREHOLDER MEETING

Boise, Idaho – May 1 , 201 7 - Thunder Mountain Gold, Inc. (the “Company” or “ Thunder

Mountain”) (TSX -V: THM; OTCQB: THMG) is pleased to announce the results of the

Company`s Annual Meeting (the “Annual Meeting”), held on April 25, 2017, in Boise, Idaho.

The Company’s shareholders approved three prop osals at their Annual Meeting. Of the

54,680,579 shares of the Company’s Common Stock outstanding, as of the record date of

December 1, 2014, 32,308,090 shares were represented at the Annual Meeting. The Com pany's

shareholders voted on three proposals list ed below, that were described in detail in the

Company's definitive proxy statement for the Annual Meeting.

The shareholders: (1) elected each of the eight director nominees set forth below , to serve a one-

year term, expiring at the next Annual Meeting of Shareholders;

Annual Election of Directors voting results:

Name of Candidate

For Withheld/Against

Broker

Non-

Votes

E. James Collord 30,649,164 68,900 1,149,540

Eric T. Jones 30,650,304 65,110 1,149,540

Paul Beckman 30,910,940 44,110 1,149,540

Larry D. Kornze 30,645,804 70,260 1,149,540

Douglas J. Glaspey 30,651,954 64,110 1,149,540

Joseph H. Baird 30,681,664 34,400 1,149,540

Ralph Noyes 30,682,304 34,760 1,149,540

James Sabala 30,660,804 54,610 1,149,540

The shareholders also ratified and reapproved the Stock Option Plan, as summarized below:

Shares Voted

For Against Abstentions Broker Non-Votes

30,613,029 73,935 471,586 1,149,540

And finally, the shareholders ratified and reapproved the appointment of DeCoria, Maichel &

Teague as independent auditors, indicated below:

Shares Voted

For Against Abstentions Broker Non-Votes

32,267,230 39,210 1,650 -0-

No other items were presented for shareholder approval at the Annual Meeting.

Thunder Mountain Gold, Inc , is a U.S. – based exploration company founded in 1935, with

direct ownership interest in two U.S. precious and base metal projects. The Company’s principal

asset is The South Mountain Project located in southern Idaho’s Owyhee County – a zinc-silver-

gold project with copper and lead, which was in production in the 1940`s. The Company`s Trout

Creek Project is a grass roots gold target , drill ready, and located in the Eureka-Battle Mountain

trend of central Nevada . For more information on Thunder Mountain Gold, please visit the

Company’s website at www.Thundermountaingold.com.

For further information, please contact:

Thunder Mountain Gold, Inc.

Eric T. Jones Jim Collord

President and Chief Executive Officer Chief Operating Officer

[email protected] [email protected]

Tel: (208) 658-1037 Tel: (208) 658-1037