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): May 24, 2021
HYCROFT MINING HOLDING CORPORATION
(Exact name of registrant as specified in its charter)
Delaware | 001-38387 | 82-2657796 | ||||||||||||
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
8181 E. Tufts Avenue, Suite 510 Denver, Colorado | 80237 | |||||||||||||
(Address of Principal Executive Offices) | (Zip Code) |
(303) 253-3267 | ||
Registrant's telephone number, including area code |
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 Capital Market | ||||||||||||
Warrants to purchase Common Stock | HYMCW | The Nasdaq Capital Market | ||||||||||||
Warrants to purchase Common Stock | HYMCZ | The Nasdaq Capital Market | ||||||||||||
Warrants to purchase Common Stock | HYMCL | The Nasdaq Capital Market |
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 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders (the "Annual Meeting") of Hycroft Mining Holding Corporation (the "Company") held on May 24, 2021, the Company's stockholders voted on the following proposals:
1.To elect eight directors to each serve on the Company’s Board of Directors (the “Board”) until the 2022 Annual Meeting of stockholders or until her or his successor is elected and qualified with the votes cast as follows:
Directors | For | Withheld | Broker Non-Votes | ||||||||
David Kirsch | 49,816,187 | 52,198 | 2,157,855 | ||||||||
Diane R. Garrett, Ph.D. | 49,848,289 | 20,096 | 2,157,855 | ||||||||
Eugene Davis | 48,409,297 | 1,459,088 | 2,157,855 | ||||||||
Michael Harrison | 49,824,372 | 44,013 | 2,157,855 | ||||||||
Stephen A. Lang | 49,629,554 | 238,831 | 2,157,855 | ||||||||
David Naccarati | 49,848,373 | 20,012 | 2,157,855 | ||||||||
Thomas Weng | 49,823,868 | 44,517 | 2,157,855 | ||||||||
Marni Wieshofer | 49,703,442 | 164,943 | 2,157,855 |
2.To ratify the Board’s audit committee’s selection of Plante & Moran PLLC as our independent registered public accounting firm for the fiscal year ending December 31, 2021with the votes cast as follows:
For | Against | Abstain | Broker Non-Votes | ||||||||
51,970,945 | 32,848 | 22,447 | 0 |
3
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 24, 2021 | Hycroft Mining Holding Corporation | ||||||||||
By: | /s/ Stanton Rideout | ||||||||||
Stanton Rideout Executive Vice President and Chief Financial Officer |