Hycroft Mining Holding Corp 8-K, filed May 17, 2022
Hycroft Mining Holding Corp (HYMC)
8-K
2022-05-17
For: 2022-05-16
View Original
Added on
April 12, 2026
About this 8-K
Hycroft Mining Holding Corp filed this 8-K on May 17, 2022, reporting on events of May 16, 2022.
Items reported
- Item 7.01: Regulation FD disclosure
- Item 9.01: Financial statements and exhibits
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 16, 2022
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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):
Securities registered pursuant to Section 12(b) of the Act:
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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 7.01 Regulation FD Disclosure.
On May 16, 2022, Hycroft Mining Holding Corporation issued a press release providing information about its 2022 Annual Meeting of Stockholders to be held virtually on June 2, 2022, at 8:30 a.m. Pacific Time. A copy of the press release is furnished with this Current Report on Form 8-K as Exhibit 99.1.
In accordance with General Instruction B.2 of Form 8-K, the information set forth in this Item 7.01 and in the press release is deemed to be “furnished” and shall not be deemed to be “filed” for purposes of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
The list of exhibits is set forth on the Exhibit Index of this Current Report on Form 8-K and is incorporated herein by reference.
EXHIBIT INDEX
Exhibit Number | Description | ||||||||||
| 99.1 | |||||||||||
| 104 | Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document) | ||||||||||
* Furnished pursuant to Regulation FD.
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 17, 2022 | Hycroft Mining Holding Corporation | |||||||
| By: | /s/ Stanton Rideout | |||||||
Stanton Rideout Executive Vice President and Chief Financial Officer | ||||||||
Exhibit 99.1
 | Hycroft Mining Holding Corp. | |||||||
| 4300 Water Canyon Road | ||||||||
| Unit 1 | ||||||||
| Winnemucca, NV 89445 | ||||||||
| NEWS RELEASE | ||||||||
HYCROFT ANNOUNCES DATE OF ITS 2022 ANNUAL MEETING OF STOCKHOLDERS
WINNEMUCCA, NV, May 16, 2022 - Hycroft Mining Holding Corporation (Nasdaq: HYMC) (“Hycroft” or the “Company”), a gold and silver development company which owns the Hycroft Mine in the prolific mining region of Northern Nevada, announces details of its 2022 Annual Meeting of Stockholders (“Annual Meeting”).
Hycroft’s 2022 Annual Meeting will be held on Thursday, June 2, 2022, at 8:30 a.m. Pacific Time. As a result of continuing concerns surrounding the coronavirus (COVID-19) pandemic the Annual Meeting is being held virtually.
HYCROFT VIRTUAL MEETING AND STOCKHOLDER PARTICIPATION
a.Stockholders of record (close of business on April 6, 2022) may vote on matters before the Annual Meeting by proxy or virtually at the meeting
b.Stockholders of record may also submit questions during the virtual meeting through the webcast portal or in advance by email at info@hycroftmining.com
c.In order to attend the meeting, stockholders of record must register at www.cstproxy.com/hycroftmining/2022 using your 16-digit control number
d.Guests may attend the meeting virtually at https://lsp.continentalstock.com/pxlogin
e.Our 2022 Proxy Statement and our 2021 Form 10-K can be accessed at www.cstproxy.com/hycroftmining/2022 and EDGAR at www.sec.gov
HYCROFT MINING HOLDING CORPORATION VIRTUAL STOCKHOLDER MEETING INFORMATION
Annual Meeting webpage (information, webcast, telephone access and replay):
https://www.cstproxy.com/hycroftmining/2022
Telephone access (listen-only):
Within the U.S. and Canada: 1 800-450-7155 (toll-free)
Outside of the U.S. and Canada: +1 857-999-9155 (standard rates apply)
Conference ID: 3067060#
You are encouraged to log in to the Annual Meeting 15 minutes prior to the scheduled start time. Have the 16-digit control number from your voting materials available when logging in to the Meeting.
| About Hycroft Mining Holding Corporation | ||||||||||||||
Hycroft is a US-based, gold and silver company developing the Hycroft Mine located in the world-class mining region of Northern Nevada.
FOR FURTHER INFORMATION contact info@hycroftmining.com or visit our website at www.hycroftmining.com.
Diane R. Garrett,
President & CEO
(210) 621-4200
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