Business Context and Reporting Period
This Form 8-K reports on the results of the 2025 virtual annual meeting of stockholders held by Hycroft Mining Holding Corporation on December 29, 2025. The filing details the outcomes of three specific matters submitted to a vote by security holders.
Key Financial Metrics
This filing is a current report regarding corporate governance and does not contain financial performance data. The text does not provide values for revenue, profit, cash flow, margins, debt, or liquidity.
Material Changes and Voting Results
The following matters were approved or ratified by stockholders:
- Election of Directors: All six nominees were elected to the Board of Directors to serve until the 2026 annual meeting. Voting results were unanimous with zero votes "Against" any nominee.
- Diane R. Garrett: 46,003,622 For
- Sean D. Goodman: 48,454,317 For
- Michael J. Harrison: 45,636,547 For
- Stephen A. Lang: 44,908,091 For
- David C. Naccarati: 45,997,916 For
- Thomas Weng: 44,967,540 For
- 2025 Performance and Incentive Pay Plan: Stockholders approved the plan with 48,370,804 votes "For" and 294,391 votes "Against".
- Ratification of Auditors: Stockholders ratified the appointment of Baker Tilly US LLP as the independent registered public accounting firm for the year ending December 31, 2025. The vote was 58,184,672 "For" and 436,856 "Against".
Guidance, Outlook, and Risks
The filing contains no management commentary, financial guidance, outlook, or discussion of risks and contingencies. It is strictly a report of the voting outcomes.
Investor Verification Checklist
- Verify the composition of the newly elected Board of Directors for the 2025-2026 term.
- Review the specific terms of the approved 2025 Performance and Incentive Pay Plan in the company's proxy statement.
- Confirm the engagement of Baker Tilly US LLP for the 2025 fiscal year audit.
- Note that no financial results or operational updates are included in this specific document.