UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 29, 2025, Hycroft Mining Holding Corporation (the “Company”) held its 2025 virtual annual meeting of stockholders (the “Annual Meeting”), to vote on the following matters:
1. Election of Directors
Each of the following six nominees was elected to serve on the Company’s Board of Directors, in accordance with the voting results listed below, to serve until the Company’s 2026 annual meeting of stockholders or until their successor is elected and qualified.
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||
| Diane R. Garrett | 46,003,622 | 0 | 2,888,566 | 10,145,291 | ||||
| Sean D. Goodman | 48,454,317 | 0 | 437,871 | 10,145,291 | ||||
| Michael J. Harrison | 45,636,547 | 0 | 3,255,641 | 10,145,291 | ||||
| Stephen A. Lang | 44,908,091 | 0 | 3,984,097 | 10,145,291 | ||||
| David C. Naccarati | 45,997,916 | 0 | 2,894,272 | 10,145,291 | ||||
| Thomas Weng | 44,967,540 | 0 | 3,924,648 | 10,145,291 |
2. Approval of the Hycroft Mining Holding Corporation 2025 Performance and Incentive Pay Plan
Stockholders voted to approve the Hycroft Mining Holding Corporation 2025 Performance and Incentive Pay Plan, in accordance with the voting results listed below.
| For | Against | Abstain | Broker Non-Votes | |||
| 48,370,804 | 294,391 | 226,993 | 10,145,291 |
3. Ratification of Auditors
Stockholders voted to ratify the Audit Committee’s appointment of Baker Tilly US LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2025, in accordance with the voting results listed below.
| For | Against | Abstain | Broker Non-Votes | |||
| 58,184,672 | 436,856 | 415,951 | - |
SIGNATURES
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.
| Dated: December 30, 2025 | Hycroft Mining Holding Corporation | |
| By: | /s/ Rebecca A. Jennings | |
Rebecca A. Jennings Senior Vice President and General Counsel | ||