Hycroft Mining Holding Corp

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect five directors to Hycroft’s Board to serve until the 2027 annual meeting or until their successors are elected and qualified.

2. 2

   Ratification of Appointment of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify Audit Committee’s appointment of Baker Tilly US, LLP as Hycroft’s independent registered public accounting firm for fiscal year ending December 31, 2026.

   More detail

   This management proposal asks shareholders to ratify the Audit Committee’s appointment of Baker Tilly as the company’s independent auditor for fiscal year 2026. Management seeks ratification to confirm the committee’s selection and to provide shareholders a standard advisory vote on the audit firm; the Audit Committee appointed Baker Tilly following Moss Adams’ merger into Baker Tilly and Moss Adams’ resignation. The company’s disclosure notes no disagreements or reportable events with Moss Adams for 2023–2024 and represents that Baker Tilly has provided no prior advice that materially influenced accounting determinations. Ratification is routine and generally supported by management; the Board recommends a vote FOR. The practical effect is that ratification affirms the Audit Committee’s choice, but the committee retains discretion to replace the auditor if shareholders do not ratify. The vote is a straightforward governance confirmation and is unlikely to raise material controversy absent known independence issues, which the proxy does not report.

Upcoming shareholder meetings at Hycroft Mining Holding Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.

When is the Hycroft Mining Holding Corp 2026 annual meeting?

Hycroft Mining Holding Corp (HYMC) holds its 2026 annual shareholder meeting on Thursday, May 7, 2026.

What is the record date for the Hycroft Mining Holding Corp 2026 meeting?

The record date for the Hycroft Mining Holding Corp 2026 meeting is Friday, March 13, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Hycroft Mining Holding Corp's 2026 meeting?

The board is presenting 5 director nominees at the Hycroft Mining Holding Corp 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Hycroft Mining Holding Corp 2026 meeting?

Shareholders will vote on 2 proposals at the Hycroft Mining Holding Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.