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Hycroft Mining Holding Corporation is asking stockholders to vote at its virtual 2026 annual meeting on May 7, 2026. Investors will elect five directors to one‑year terms and ratify Baker Tilly US, LLP as independent auditor for the year ending December 31, 2026. The record date is March 13, 2026, with 91,048,101 common shares entitled to one vote each, and a quorum requires 33% of shares.
The Board is being reduced from six to five members as director Stephen Lang steps down for health reasons. Four of the five nominees are deemed independent under Nasdaq rules, and the company details a committee structure covering audit, compensation, governance, ESG, safety and technical oversight, and risk management.
The filing provides extensive compensation disclosure. In 2025, CEO Diane Garrett received total compensation of $1,670,806, and CFO Stanton Rideout received $1,026,331, including salary, annual bonuses and RSU awards. Non‑employee directors earned cash retainers, committee fees and RSUs, with 2026 retainers and equity grants increased based on an external compensation review. Following approval of a new incentive plan in late 2025, the Board also granted 2026 make‑whole RSU and cash awards to executives, such as 88,035 fully vested RSUs and a $4,532,979 cash payment to the CEO, to compensate for prior years’ reduced long‑term equity grants.
Hycroft Mining Holding Corp SVP & General Counsel Rebecca Jennings sold 9,071 shares of Class A Common Stock in an open-market transaction at a weighted average price of $39.332 per share. After this sale, she continues to hold 215,794 shares directly and 1,194 shares indirectly through her spouse.
Naccarati David C reported acquisition or exercise transactions in this Form 4 filing.
Hycroft Mining Holding Corp director David C. Naccarati reported an award of 3,062 restricted stock units as his 2026 annual equity grant for Board service. These units vest on March 9, 2027, subject to his continued service, bringing his direct holdings to 78,963 Class A common shares.
Hycroft Mining Holding Corporation filed a current report describing new drill results from its 2025-2026 exploration program at the Hycroft Mine in Nevada. The company reports very high-grade silver intercepts at the Brimstone target, including 542.78 g/t silver over 35.5 meters and 1,187.29 g/t silver over 14.8 meters within that interval.
Drilling confirmed the Brimstone silver system extends about 150 meters deeper than previously known and remains open at depth and laterally. Hycroft completed 11 holes in 2025 and has finished 6 core holes so far in 2026, with additional rigs being mobilized as it works to define the scale and continuity of the high-grade system.
Hycroft Mining Holding Corp Executive Vice President and CFO Stanton K. Rideout received an award of 17,224 restricted stock units (RSUs) of Class A common stock. These RSUs vest over three years: 33% on March 9, 2027, 33% on March 9, 2028, and 34% on March 9, 2029, subject to continued employment. Each RSU converts into one share of Class A common stock at vesting. Following this award, Rideout directly holds 498,447 shares.
WENG THOMAS S. reported acquisition or exercise transactions in this Form 4 filing.
Hycroft Mining Holding Corp director Thomas S. Weng received an equity award of 3,062 restricted stock units on Class A Common Stock. The grant represents his 2026 annual equity award for serving as a non-employee board member and carries no purchase price.
The restricted stock units will vest on March 9, 2027, subject to his continued service as a director. Following this grant, Weng holds 93,671 shares of Hycroft Mining Holding Corp common stock directly, highlighting ongoing equity-based compensation aligned with board service.
Goodman Sean D. reported acquisition or exercise transactions in this Form 4 filing.
Hycroft Mining Holding Corp director Sean D. Goodman reported an equity award of 5,359 Class A share-linked units. The award consists of restricted stock units granted for his initial appointment and for his 2026 annual equity grant as a non-employee board member.
The initial equity award covers 2,297 RSUs that vest in three installments of 765, 766 and 766 units on March 9, 2027, March 9, 2028 and March 9, 2029, subject to continued board service. The 2026 annual grant covers 3,062 RSUs that vest on March 9, 2027, also contingent on his continued service as a director.
Hycroft Mining Holding Corp reported that SVP & General Counsel Rebecca Jennings acquired 11,113 shares through an award of restricted stock units (RSUs) on March 9, 2026. The RSUs vest over three years, with 33% on March 9, 2027, 33% on March 9, 2028, and 34% on March 9, 2029, each converting into one share of Class A common stock at vesting.
Following this grant, Jennings is shown as holding 224,865 shares of Class A common stock directly and 1,194 shares indirectly through her spouse. The award reflects equity-based compensation tied to her continued employment with the company.
LANG STEPHEN A reported acquisition or exercise transactions in this Form 4 filing.
Hycroft Mining Holding Corp director Stephen A. Lang reported an equity compensation grant on Class A common stock. He received 3,062 restricted stock units as his 2026 annual equity award for serving as a non-employee board member. These units vest on March 9, 2027, if he continues as a director. Following this award, he directly holds 109,238 shares of Class A common stock.