Hycroft Mining Holding Corp

1. 1

   Election of Directors to Hycroft’s Board

   ManagementBoard: FOR

   Election of five director nominees to serve on Hycroft’s Board until the 2026 annual meeting; Board reduces size from seven to five; nominees are Diane R. Garrett, Michael J. Harrison, Stephen A. Lang, David C. Naccarati, and Thomas Weng.

2. 2

   Approval of Hycroft Mining Holding Corporation 2025 Performance and Incentive Pay Plan

   ManagementBoard: FOR

   Approval of the Incentive Plan to replace the 2020 Plan; 3,500,000 new shares reserved for issuance (plus existing 490,281 shares under the 2020 Plan); plan aims to attract, retain and motivate employees, directors and consultants and aligns their interests with stockholders; includes features such as cap on non-employee director compensation and minimum vesting; effective upon the Annual Meeting.

3. 3

   Ratification of Appointment of Baker Tilly US, LLP as Hycroft’s Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratification of the Audit Committee’s appointment of Baker Tilly US, LLP as Hycroft’s independent registered public accounting firm for the year ending December 31, 2025; management recommendation is to vote FOR.

4. 4

   Transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof

   Management

   Transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof; the Board may vote at its discretion on any matters that arise.

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When is the Hycroft Mining Holding Corp 2025 annual meeting?

Hycroft Mining Holding Corp (HYMC) holds its 2025 annual shareholder meeting on Tuesday, December 9, 2025.

What is the record date for the Hycroft Mining Holding Corp 2025 meeting?

The record date for the Hycroft Mining Holding Corp 2025 meeting is Wednesday, October 15, 2025. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Hycroft Mining Holding Corp's 2025 meeting?

The board is presenting 5 director nominees at the Hycroft Mining Holding Corp 2025 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Hycroft Mining Holding Corp 2025 meeting?

Shareholders will vote on 4 proposals at the Hycroft Mining Holding Corp 2025 meeting, each tagged with who proposed it and the board's recommendation.