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HYMC Hycroft Mining Holding

Filed: 24 May 21, 5:02pm


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)
Delaware001-3838782-2657796
(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 classTrading Symbol(s)Name of each exchange on which registered
Class A common stock, par value $0.0001 per shareHYMCThe Nasdaq Capital Market
Warrants to purchase Common StockHYMCWThe Nasdaq Capital Market
Warrants to purchase Common StockHYMCZThe Nasdaq Capital Market
Warrants to purchase Common StockHYMCLThe 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:
DirectorsForWithheldBroker Non-Votes
David Kirsch49,816,18752,1982,157,855
Diane R. Garrett, Ph.D.49,848,28920,0962,157,855
Eugene Davis48,409,2971,459,0882,157,855
Michael Harrison49,824,37244,0132,157,855
Stephen A. Lang49,629,554238,8312,157,855
David Naccarati49,848,37320,0122,157,855
Thomas Weng49,823,86844,5172,157,855
Marni Wieshofer49,703,442164,9432,157,855
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:

ForAgainstAbstainBroker Non-Votes
51,970,94532,84822,4470
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, 2021Hycroft Mining Holding Corporation
By:/s/ Stanton Rideout
Stanton Rideout
Executive Vice President and Chief Financial Officer