Hycroft Mining Holding Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 23, 2024, Hycroft Mining Holding Corporation (the “Company”) held its 2024 virtual annual meeting of stockholders (the “Annual Meeting”), to vote on the following matters:
1. Election of Directors
Each of the following seven 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 2025 annual meeting of stockholders or until their successor is elected and qualified.
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||
| Diane R. Garrett | 6,974,370 | 208,604 | 63,873 | 5,322,042 | ||||
| Sean D. Goodman | 6,896,080 | 242,476 | 108,291 | 5,322,042 | ||||
| Michael J. Harrison | 6,912,714 | 222,169 | 111,964 | 5,322,042 | ||||
| Stephen A. Lang | 6,919,703 | 215,155 | 111,989 | 5,322,042 | ||||
| David C. Naccarati | 6,932,727 | 220,875 | 93,245 | 5,322,042 | ||||
| Thomas Weng | 6,894,153 | 230,653 | 122,041 | 5,322,042 | ||||
| Marni Wieshofer | 6,926,315 | 218,156 | 102,376 | 5,322,042 |
2. Ratification of Auditors
Stockholders voted to ratify the Audit Committee’s appointment of Moss Adams LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2024, in accordance with the voting results listed below.
| For | Against | Abstain | Broker Non-Votes | ||||
| 12,029,039 | 383,673 | 156,177 | - |
3. Non-binding Advisory Vote On Named Executive Compensation (Say-on-Pay)
Stockholders voted to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, in accordance with the voting results listed below.
| For | Against | Abstain | Broker Non-Votes | ||||
| 6,524,716 | 558,503 | 163,628 | 5,322,042 |
4. Non-binding Advisory Vote on Frequency of Future Non-Binding Advisory Votes to Approve the Compensation of Named Executive Officers
Stockholders voted to approve, on a non-binding advisory basis, that future non-binding advisory votes on the compensation of the Company’s named executive officers be held every three years, in accordance with the voting results listed below.
| Three Years | Two Years | One Year | Abstain | Broker Non-Votes | |||||
| 6,035,007 | 110,141 | 919,392 | 182,307 | 5,322,042 |
5. Approval of the Amendment and Restatement of the HYMC 2020 Performance and Incentive Pay Plan
Stockholders voted to approve the amendment and restatement of the HYMC 2020 Performance and Incentive Pay Plan to increase the number of authorized shares of the Company’s Class A common stock, par value $0.0001 per share, available for issuance by 900,000 shares, in accordance with the voting results listed below.
| For | Against | Abstain | Broker Non-Votes | ||||
| 6,321,307 | 838,367 | 87,173 | 5,322,042 |
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: May 29, 2024 | Hycroft Mining Holding Corporation | |
| By: | /s/ Rebecca A. Jennings | |
Rebecca A. Jennings Senior Vice President and General Counsel | ||