BUNKER HILL MINING CORP. as the Corporation and CAPITAL TRANSFER AGENCY ULC as the Warrant Agent WARRANT INDENTURE Providing for the Issue of Warrants Dated as of March 31, 2022Warrant Indenture • May 2nd, 2022 • Bunker Hill Mining Corp. • Metal mining • Ontario
CAPITAL TRANSFER AGENCY ULC, a trust company existing under the laws of Canada and authorized to carry on business in all provinces of Canada
STOCK OPTION AGREEMENTStock Option Agreement • December 6th, 2010 • Liberty Silver Corp • Metal mining • Nevada
This Stock Option Agreement (the “Agreement”) dated December 6, 2010 between Liberty Silver Corp., a Nevada corporation (the “Company”), with its principal office at 675 Sierra Rose Drive, Suite #112, Reno, Nevada 89511 and W. Thomas Hodgson (“Optionee”).
SPECIAL WARRANT INDENTURE Providing for the Creation and Issue of 51,633,727 Special Warrants BETWEEN BUNKER HILL MINING CORP. and CAPITAL TRANSFER AGENCY ULC Dated as of March 27, 2023Special Warrant Indenture • March 31st, 2023 • Bunker Hill Mining Corp. • Metal mining • Ontario
CAPITAL TRANSFER AGENCY ULC, a trust company existing under the laws of Canada and authorized to carry on business in all provinces of Canada
AGENCY AGREEMENTAgency Agreement • February 8th, 2023 • Bunker Hill Mining Corp. • Metal mining
The undersigned, Echelon Wealth Partners Inc. (“Echelon”) and Roth Capital Partners, LLC (“Roth” and together with Echelon, the “Lead Agents”), as co-lead agents and co-bookrunners, and Laurentian Bank Securities Inc. (“Laurentian” and together with the Lead Agents, the “Agents”) understand that Bunker Hill Mining Corp. (the “Corporation”) proposes to issue a minimum (the “Minimum Offering”) of ♦ shares of common stock of the Corporation (the “Initial Shares”) and up to a maximum (the “Maximum Offering”) of ♦ Initial Shares at a price of $♦ per Initial Share (the “Purchase Price”) for aggregate gross proceeds of approximately $6,500,000 in the case of the Minimum Offering and up to approximately $11,000,000 in the case of the Maximum Offering, pursuant to the terms of this agency agreement (this “Agreement”).
EXPLORATION EARN-IN AGREEMENTExploration Earn-in Agreement • January 24th, 2013 • Liberty Silver Corp • Metal mining • Nevada
THIS EXPLORATION EARN-IN AGREEMENT (the “Agreement”) is made and entered into as of March 29, 2010 (the “Effective Date”), by and between AuEx, Inc. (“AuEx”), a Nevada corporation, whose address is 940 Matley Lane, Suite 17, Reno, Nevada 89502, and Liberty Silver Corp. (LBSV), a Nevada corporation, whose address for purposes hereof is 3960 Howard Hughes Parkway, Suite 500, Las Vegas, Nevada 89161.
UNITED STATES ENVIRONMENTAL PROTECTION AGENCY AND THE UNITED STATES DEPARTMENT OF JUSTICESettlement Agreement • May 21st, 2018 • Bunker Hill Mining Corp. • Metal mining
ContractSubscription Agreement • January 24th, 2013 • Liberty Silver Corp • Metal mining • Ontario
TO SUBSCRIBE, EACH SUBSCRIBER MUST RETURN THE FOLLOWING (as applicable to the Subscriber): a. Duly completed and executed Subscription Agreement (complete cover page); b. Terms and Conditions of Subscription for Subscription Receipts of Liberty Silver Corp.; c. Duly completed and executed Schedule “B” – Exemption Form; d. Duly completed and executed Schedule “C” – Accredited Investor Certificate, if applicable; e. Duly completed and executed Schedule “D” – Certificate of U.S. Accredited Investor, if applicable; f. Duly completed and executed Schedule “E” – Additional, Representations, Warranties and Covenants of Subscriber Resident Outside of Canada and the United States, if applicable; and g. Subscription Funds by certified cheque, bank draft, money order or wire transfer (see Schedule “F” for instructions).
ESCROW AGREEMENTEscrow Agreement • February 9th, 2023 • Bunker Hill Mining Corp. • Metal mining
This Agreement is made this ____ day of _________, 2023, by and between, Roth Capital Partners, LLC (“Roth”) as agent for a best efforts public offering (the “Bunker Hill Offering”), and California Bank & Trust (“Escrow Holder”) for the account of Bunker Hill Mining Corp. (“Bunker Hill”) in connection with the Bunker Hill Offering with regard to the following matters.
Bunker Hill Mining Lease with Option to PurchaseMining Lease • August 23rd, 2017 • Liberty Silver Corp • Metal mining
THIS MINING LEASE (the “lease”), effective as of the 1st day of November, 2017 (the “Effective Date"), regardless of the actual times of signing and acknowledgment, between Placer Mining Corporation, a Nevada corporation, hereinafter called Lessor or Seller, and Liberty Silver Corp. a Nevada Corporation, hereinafter called Lessee or Purchaser.
Purchase Agreement Hi Ho Silver Mining ClaimsPurchase Agreement • January 24th, 2013 • Liberty Silver Corp • Metal mining • Nevada
This Purchase Agreement Hi Ho Silver Mining Claims ("Agreement") is made and entered into by and among Primus Resources, L.C., a Wyoming limited liability company, and James A. Freeman (collectively “Seller”), and Liberty Silver Corp., a Nevada corporation (“Buyer”).
LIBERTY SILVER CORP. as Borrower and BG CAPITAL GROUP LTD. as LenderLoan Agreement • October 20th, 2014 • Liberty Silver Corp • Metal mining • Nevada
The Borrower is indebted to the Lender in the principal amount of $1,210,000, together with accrued and unpaid interest thereon, pursuant to a loan agreement dated November 14, 2013 made between the Borrower and the Lender (such loan agreement as changed and in effect immediately before the Second Closing Date (defined below), the “Existing Loan Agreement”).
DATED 9 AUGUST 2018 AMENDED AND RESTATED CONVERTIBLE LOAN AGREEMENTConvertible Loan Agreement • September 4th, 2018 • Bunker Hill Mining Corp. • Metal mining • England and Wales
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • November 10th, 2011 • Liberty Silver Corp • Metal mining
This Registration Rights Agreement (this "Agreement") is made and entered into as of November 10, 2011, by and among Liberty Silver Corp., a Nevada corporation (the "Company"), and the investors signatory hereto (each an "Investor" and collectively, the "Investors").
LIBERTY SILVER CORP. NONQUALIFIED STOCK OPTION AGREEMENTNonqualified Stock Option Agreement • May 5th, 2011 • Liberty Silver Corp • Metal mining • Nevada
THIS NONQUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) dated April 19, 2011 between Liberty Silver Corp., a Nevada corporation (the “Company”), and John Barrington (“Optionee”).
MINERAL PROPERTY PURCHASE AGREEMENTMineral Property Purchase Agreement • January 14th, 2008 • Lincoln Mining Corp • California
LINCOLN MINING CORP., a company incorporated pursuant to the laws of Nevada with an office at 9454 Wilshire Blvd, Suite 301, Beverly Hills, CA, 90212;
DATED 9 AUGUST 2018Amendment and Restatement Agreement • September 4th, 2018 • Bunker Hill Mining Corp. • Metal mining • England and Wales
AuEx, Inc.Liberty Silver Corp • January 24th, 2013 • Metal mining
This letter will serve to provide notice and request your consent and waiver of the right of first refusal (“Waiver”), in accordance with article I, section 1 and section 2, respectively, of the Exploration Earn-In Agreement (the “Option Agreement”) between Liberty Silver Corp. (“Liberty”) and AuEx, Inc. (“AuEx”) made effective March 29, 2010, for AuEx to transfer and assign all of its interest in the Trinity Silver project, being the subject of the Option Agreement, and the Option Agreement to Renaissance Exploration, Inc. (the “Transfer”) with the Transfer to be effective on July 1, 2010.
OMNIBUS AMENDment AGREEMENTOmnibus Amendment Agreement • March 12th, 2024 • Bunker Hill Mining Corp. • Metal mining • Ontario
THIS OMNIBUS AMENDMENT AGREEMENT (this “Agreement”) dated as of January 28, 2022 (the “Effective Date”) by and among Silver Valley Metals Corp. (“Mine Owner”) and Bunker Hill Mining Corp. (“BHMC” and together with Mine Owner, the “Obligors”) [Redacted – Affiliate of Sprott Private Resource Streaming and Royalty Corp.] (“SPRSR”).
November 30, 2020 David Wiens [address omitted] Dear David: Re: Employment Agreement Bunker Hill Mining Corp. (“Bunker Hill”) is pleased to confirm its offer of new employment to you on the terms provided below.Bunker Hill Mining Corp. • April 1st, 2021 • Metal mining • British Columbia
Full time: You will be employed on a full-time basis, for a minimum of 40 hours per week, with additional hours as required to complete your duties. You will not be entitled to overtime pay in this position. You will dedicate your full attention to the position and may not be engaged in any other business without the written consent of Bunker Hill.
SECOND OMNIBUS AMENDment AGREEMENTSecond Omnibus Amendment Agreement • December 23rd, 2022 • Bunker Hill Mining Corp. • Metal mining • Ontario
THIS SECOND OMNIBUS AMENDMENT AGREEMENT (this “Agreement”) dated as of June 17, 2022 (the “Effective Date”) by and among Silver Valley Metals Corp. (“Mine Owner”) and Bunker Hill Mining Corp. (“BHMC” and together with Mine Owner, the “Obligors”), [Redacted - Affiliate of Sprott Private Resource Streaming & Royalty Corp.] in its own capacity (“SPRSR) and in its capacity as security agent for and on behalf of the Sprott Entities (the “Security Agent”), [Redacted - Affiliates of Sprott Private Resource Streaming & Royalty Corp.], [Redacted – Funds managed or sub-managed by Affiliates of Sprott Private Resource Streaming & Royalty Corp.], and [Redacted – Affiliates of Ninepoint Partners LP].
royalty agreementRoyalty Agreement • June 29th, 2023 • Bunker Hill Mining Corp. • Metal mining • Idaho
Each of Grantor and BHMC (collectively, the “Obligors”) hereby represents and warrants as follows to Holder, and acknowledges and agrees that Holder is relying upon such representations and warranties in connection with entering into of this Agreement:
MINERAL PROPERTY PURCHASE AGREEMENTMineral Property Purchase Agreement • April 1st, 2008 • Lincoln Mining Corp • Metal mining • California
LINCOLN MINING CORP., a company incorporated pursuant to the laws of Nevada with an office at 9454 Wilshire Blvd, Suite 301, Beverly Hills, CA, 90212;
FIRST AMENDMENT TO THE AMENDED AND RESTATED LOAN AGREEMENTLoan Agreement • January 24th, 2017 • Liberty Silver Corp • Metal mining • Ontario
WHEREAS the parties hereto have entered into a loan agreement dated and made effective as of November 14, 2013 and amended and restated effective October 15, 2014 (the “Loan Agreement”);
Third OMNIBUS AMENDment AGREEMENTThird Omnibus Amendment Agreement • March 12th, 2024 • Bunker Hill Mining Corp. • Metal mining • Ontario
THIS THIRD OMNIBUS AMENDMENT AGREEMENT (this “Agreement”) dated as of December 5, 2022 (the “Effective Date”) by and among Silver Valley Metals Corp. (“Mine Owner”) and Bunker Hill Mining Corp. (“BHMC” and together with Mine Owner, the “Obligors”), [Redacted – Affiliate of Sprott Private Resource Streaming and Royalty Corp.] in its own capacity (“SPRSR”) and in its capacity as security agent for and on behalf of the Sprott Entities (the “Security Agent”), [Redacted – Affiliates of Sprott Private Resource Streaming and Royalty Corp.], [Redacted – Funds managed or sub-managed by Affiliates of Sprott Private Resource Streaming and Royalty Corp.], and [Redacted – Affiliates of Ninepoint Partners LP].
FIRST AMENDMENT TO THE SETTLEMENT AGREEMENT AND ORDER ON CONSENT FOR RESPONSE ACTION BY BUNKER HILL MINING CORP.The Settlement Agreement • January 3rd, 2022 • Bunker Hill Mining Corp. • Metal mining
This FIRST AMENDMENT TO THE SETTLEMENT AGREEMENT AND ORDER ON CONSENT FOR RESPONSE ACTION BY BUNKER HILL MINING CORP. (this “First Amendment”) is made and entered into as of the last signature date set forth below (“First Amendment Effective Date”), by and between Bunker Hill Mining Corp. (“BHMC”) and the United States. The term “BHMC” shall include “Purchaser” as defined in the Settlement Agreement and Order on Consent for Response Action by Bunker Hill Mining Corp., effective May 15, 2018 (the “Settlement Agreement”).
ContractBunker Hill Mining Corp. • August 14th, 2024 • Metal mining • New York
THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED, OR QUALIFIED UNDER ANY STATE SECURITIES LAWS. THIS SECURITY MAY NOT BE SOLD OR TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION OR QUALIFICATION OR AN EXEMPTION THEREFROM UNDER SAID ACT AND ANY APPLICABLE U.S. STATE SECURITIES LAWS OR AN OPINION OF COUNSEL FOR THE HOLDER SATISFACTORY TO THE BORROWER THAT SUCH REGISTRATION IS NOT REQUIRED UNDER SAID ACT. THIS SECURITY IS SUBJECT TO RESTRICTIONS ON TRANSFER CONTAINED IN THAT CERTAIN SECURED PROMISSORY NOTE PURCHASE AGREEMENT, DATED AUGUST 8, 2024, WHICH RESTRICTIONS ON TRANSFER ARE INCORPORATED HEREIN BY REFERENCE.
SUBSCRIPTION AGREEMENT SPECIAL WARRANT FINANCING (Canada, U.S. and International Jurisdictions)Subscription Agreement Special Warrant Financing • March 31st, 2023 • Bunker Hill Mining Corp. • Metal mining • Ontario
This subscription, the attached terms and conditions (the “Terms and Conditions”), the completed and executed schedules attached hereto, as applicable, and the Term Sheet (as defined in the Terms and Conditions) attached hereto as Schedule D, are collectively referred to as the “Subscription Agreement”. The Purchaser agrees to be bound by the Terms and Conditions and agrees that the Company and the Agents may rely upon the covenants, representations and warranties contained in this Subscription Agreement.
BRIDGE LOAN AGREEMENTBridge Loan Agreement • December 23rd, 2022 • Bunker Hill Mining Corp. • Metal mining • Ontario
Each of Borrower and Guarantor (each an “Obligor” and collectively, the “Obligors”) hereby represents and warrants as follows to the Lenders, and acknowledges and agrees that each Lender is relying upon such representations and warranties in connection with entering into of this Agreement:
SECURITY AGREEMENTSecurity Agreement • November 15th, 2013 • Liberty Silver Corp • Metal mining • Nevada
THIS ACCOUNT CONTROL AGREEMENT (this “Agreement”) is entered into as of ____________, 20__, between Liberty Silver Corp. (the “Corporation”), , (the “Bank”) and BG Capital Group Ltd. (the “Lender”), under that certain Security Agreement dated as of November 14, 2013 between the Corporation and the Lender (as amended, restated or modified from time to time, the “Security Agreement”).
SPROTT PRIVATE RESOURCE STREAMING AND ROYALTY (US COLLECTOR), L.P. as Purchaser and SILVER VALLEY METALS CORP. as Seller and BUNKER HILL MINING CORP. as Parent Company METALS PURCHASE AGREEMENT Dated as of June 23, 2023 ARTICLE 1 INTERPRETATIONMetals Purchase Agreement • June 29th, 2023 • Bunker Hill Mining Corp. • Metal mining • Idaho
THIS METALS PURCHASE AGREEMENT dated as of June 23, 2023 (the “Effective Date”) between Sprott Private Resource Streaming and Royalty (US Collector) LP. a limited partnership formed and existing under the laws of Delaware, as agent for the Sprott Stream Parties, as purchaser, SILVER VALLEY METALS CORP., a corporation incorporated and existing under the laws of Idaho, as seller, and BUNKER HILL MINING CORP., a corporation incorporated and existing under the laws of Nevada, as parent company.
NOTICELiberty Silver Corp • January 24th, 2017 • Metal mining
This notice shall serve as a written notice of Borrower’s election to convert the loan comprised of Second Advances totaling in the aggregate US$1,400,000 and any accrued and unpaid interest calculated at rates provided for in the Loan Agreement (the “Indebtedness”) into the Common Shares of the Borrower at a conversion price of US$0.1875 per Common Share pursuant to Sections 6.1 of the Loan Agreement.
FOURTH OMNIBUS AMENDment AGREEMENTFourth Omnibus Amendment Agreement • June 29th, 2023 • Bunker Hill Mining Corp. • Metal mining • Ontario
THIS FOURTH OMNIBUS AMENDMENT AGREEMENT (this “Agreement”) dated as of June 23, 2023 (the “Effective Date”) by and among Silver Valley Metals Corp. (“Mine Owner”) and Bunker Hill Mining Corp. (“BHMC” and together with Mine Owner, the “Obligors”), Sprott Private Resource Streaming and Royalty (Collector), LP in its own capacity (“SPRSR”) and in its capacity as security agent for and on behalf of the Sprott Entities (the “Security Agent”), Sprott Private Resource Streaming and Royalty (US), LP, Sprott Private Resource Streaming and Royalty (International), LP, Sprott Private Resource Streaming and Royalty (Canada), LP, Ninepoint Alternative Credit Opportunities Fund, Ninepoint Credit Income Opportunities Fund, Sprott Private Resource Streaming and Royalty (US Collector), LP and Sprott Private Resource Streaming and Royalty Annex (US Collector), LP.
LIBERTY SILVER CORP. INCENTIVE STOCK OPTION AGREEMENTIncentive Stock Option Agreement • May 5th, 2011 • Liberty Silver Corp • Metal mining • Nevada
THIS INCENTIVE STOCK OPTION AGREEMENT (this “Agreement”) dated April 19, 2011, between Liberty Silver Corp., a Nevada corporation (the “Company”), and Bill Tafuri (“Optionee”).
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • October 16th, 2012 • Liberty Silver Corp • Metal mining
This Registration Rights Agreement (this "Agreement") is made and entered into as of October 15, 2012, by and among Liberty Silver Corp., a Nevada corporation (the "Company"), and the investors signatory hereto (each an "Investor" and collectively, the "Investors").
STANDSTILL AGREEMENTStandstill Agreement • May 25th, 2017 • Liberty Silver Corp • Metal mining • Ontario
NOW THEREFORE THIS AGREEMENT WITNESSES THAT for good and valuable consideration of, among other things, the mutual promises contained in the Agreement (the receipt and sufficiency of which is hereby acknowledged by each of the Parties hereto), the Parties agree as follows:
