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Bunker Hill Mining : NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS – Form 8-K

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Notice is hereby given that an annual general meeting of shareholders (“Shareholders”) of Bunker Hill Mining Corp. (the “Company”) will be held at the offices of the Company’s solicitors, Peterson McVicar LLP, 18 King Street East, Suite 902, Toronto, Ontario M5C 1C4 at 12:00 p.m. (Toronto time) on July 29, 2022 (the “Meeting”) for the following purposes, all as more particularly described in the enclosed management information circular (the “Circular”):

1.

to receive the financial statements of the Company, together with the auditors’ report thereon, for the financial year ended December 31, 2021;

2.

to appoint MNP LLP, Chartered Professional Accountants as independent auditors of the Company to hold office…

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