HYMC sets new Dec. 12 record date for 2025 virtual meeting

Rhea-AI Filing Summary

Hycroft Mining Holding Corporation announced that it has rescheduled its 2025 Annual Meeting of Stockholders from December 9, 2025 to December 29, 2025 at 11:30 a.m. Eastern. The meeting will be held in a virtual-only format at https://www.cstproxy.com/hycroftmining/2025, allowing stockholders to attend online.

The Board of Directors set December 12, 2025 as the new record date for determining which stockholders are entitled to receive notice of, and vote at, the Annual Meeting. The prior record date of October 15, 2025 no longer applies. Hycroft plans to send a new meeting notice, updated proxy materials, and a proxy card to stockholders of record as of the new record date.

8-K Event Classification

Item 8.01 — Other Events

1 item

Item 8.01 Other Events Other

Voluntary disclosure of events the company deems important to shareholders but not covered by other items.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): November 18, 2025

HYCROFT MINING HOLDING CORPORATION

(Exact name of registrant as specified in its charter)

Delaware		001-38387		82-2657796
(State or other jurisdiction		(Commission		(IRS Employer
of incorporation)		File Number)		Identification No.)

P.O. Box 3030 Winnemucca, Nevada		89446
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code (775) 304-0260

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Class A common stock, par value $0.0001 per share		HYMC		The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 8.01. Other Events.

On November 18, 2025, Hycroft Mining Holding Corporation (the “Company”) rescheduled the Company’s 2025 Annual Meeting of Stockholders (the “Annual Meeting”), previously scheduled to be held on December 9, 2025, to December 29, 2025, at 11:30 a.m. Eastern. The Annual Meeting will be held virtually at https://www.cstproxy.com/hycroftmining/2025. The Board of Directors has fixed the close of business on December 12, 2025, as the new record date for determining stockholders entitled to notice of, and to vote at, the Annual Meeting.

The previous record date of October 15, 2025, will no longer apply to the Annual Meeting. The Company intends to distribute a notice of the rescheduled meeting, updated proxy materials, and proxy card to stockholders of record as of the new record date.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	Hycroft Mining Holding Corporation
Dated: November 24, 2025	By:	/s/ Rebecca A. Jennings
		Rebecca A. Jennings
		Senior Vice President and General Counsel

FAQ

What did Hycroft Mining (HYMC) announce in this 8-K?

Hycroft Mining Holding Corporation disclosed that it has rescheduled its 2025 Annual Meeting of Stockholders and set a new record date for stockholder voting eligibility.

When will Hycroft Mining’s 2025 Annual Meeting of Stockholders now be held?

The 2025 Annual Meeting of Stockholders is now scheduled for December 29, 2025 at 11:30 a.m. Eastern.

How can HYMC stockholders attend the 2025 Annual Meeting?

Stockholders can attend the meeting virtually at https://www.cstproxy.com/hycroftmining/2025 on December 29, 2025.

What is the new record date for voting at Hycroft Mining’s 2025 Annual Meeting?

The Board of Directors set December 12, 2025 as the new record date for determining stockholders entitled to notice of, and to vote at, the Annual Meeting.

Does the previous record date for HYMC’s 2025 Annual Meeting still apply?

No. The filing states that the previous record date of October 15, 2025 will no longer apply to the 2025 Annual Meeting.

Will Hycroft Mining send new proxy materials for the rescheduled 2025 Annual Meeting?

Yes. Hycroft intends to distribute a notice of the rescheduled meeting, updated proxy materials, and a proxy card to stockholders of record as of December 12, 2025.