ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(a) Resignation of Officer
Bunker Hill Mining Corp. (the "Company") has accepted Wayne Parsons resignation
from his position as Chief Financial Officer & Corporate Secretary, effective
immediately. Mr. Parson's resignation was not a result of any disagreements with
the Company. Mr. Parson will remain a member of its Board of Directors as
Non-Executive Director.
(b)(c) Election of Officer and Director
Effective as of January 12, 2021, the Board appointed David Wiens (age 41), to
the roles of Chief Financial Officer & Corporate Secretary of the Company. Mr.
Weins will perform the services and duties that are normally and customarily
associated with the Chief Financial Officer & Corporate Secretary position, as
well as other duties as the Board reasonably determines.
Mr. Wiens is an experienced mining executive with over 17 years' experience in
corporate finance, financial planning & analysis ("FP&A"),, treasury and
investor relations. Mr. Wiens spent the last eight years with Americas-focused
precious metals companies, including over six years at SSR Mining Inc. where he
was part of a team that transformed the company from a single asset silver
producer with limited mine life to a diversified long-life precious metals
company, while meeting production and cost guidance seven years in a row. As
Director, Corporate Finance, he led a number of functions including corporate
finance, FP&A, treasury, investor relations, concentrate marketing and gold dore
sales. SSR Mining Inc. completed a $5 billion merger with Alacer Gold Corp. in
September 2020. Most recently, Mr. Wiens was the Vice President, Corporate
Finance & Treasury at Great Panther Mining Limited where he delivered several
non-dilutive financings and led a team responsible for corporate development,
corporate finance, FP&A, treasury, concentrate marketing, and gold dore sales.
Prior to his corporate roles, he was an investment banker at a number of
financial institutions, including Deutsche Bank AG in London, United Kingdom.
Mr. Wiens earned his Bachelor of Commerce with a Finance specialization at the
University of British Columbia in Canada, is a CFA® Charterholder, and is
completing the CPA designation.
ITEM 9.01(b) Exhibits
Exhibit Description
99 Press Release dated January 12, 2021 Bunker Hill Appoints David Wiens
as Chief Financial Officer & Corporate Secretary.
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