Not independent
Tenure on this board
5.7 yrs
5 nominees · 4 ballot items.
Election of five directors; approval of Hycroft Mining Holding Corporation 2025 Performance and Incentive Pay Plan; ratification of Baker Tilly US, LLP as Hycroft’s independent registered public accounting firm for 2025; and any other business as may properly come before the annual meeting.
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.
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.
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.
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.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | STATE STREET CORP | 5.11% | 4,671,915 | $164M |
| 2 | Tidal Investments LLC | 5.06% | 4,625,007 | $163M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 2.48% | 2,267,859 | $80M |
| 4 | VAN ECK ASSOCIATES CORP | 1.83% | 1,669,027 | $59M |
| 5 | MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. | 1.74% | 1,588,429 | $56M |
| 6 | BlackRock, Inc. | 1.27% | 1,159,595 | $41M |
| 7 | BlackRock, Inc. | 1.18% | 1,077,168 | $38M |
| 8 | CITADEL ADVISORS LLC | 0.92% | 843,306 | $30M |
| 9 | FRANKLIN RESOURCES INC | 0.92% | 838,000 | $29M |
| 10 | Swiss Life Asset Management Ltd | 0.83% | 755,394 | $30M |
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