# EDGAR Filing Document

**Accession Number:** 0001718405
**File Stem:** 0001493152-25-029629
**Filing Date:** 2025-12
**Character Count:** 5868
**Document Hash:** 4f42398b9f16658e9b42e873a89790e9
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-029629.hdr.sgml**: 20251230

**ACCESSION NUMBER**: 0001493152-25-029629

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20251229

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20251230

**DATE AS OF CHANGE**: 20251230

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HYCROFT MINING HOLDING CORP
- **CENTRAL INDEX KEY:** 0001718405
- **STANDARD INDUSTRIAL CLASSIFICATION:** GOLD & SILVER ORES [1040]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 822657796
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38387
- **FILM NUMBER:** 251614874

**BUSINESS ADDRESS:**
- **STREET 1:** 4300 WATER CANYON ROAD
- **STREET 2:** UNIT 1
- **CITY:** WINNEMUCCA
- **STATE:** NV
- **ZIP:** 89445
- **BUSINESS PHONE:** 7753040260

**MAIL ADDRESS:**
- **STREET 1:** 4300 WATER CANYON ROAD
- **STREET 2:** UNIT 1
- **CITY:** WINNEMUCCA
- **STATE:** NV
- **ZIP:** 89445

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Mudrick Capital Acquisition Corp
- **DATE OF NAME CHANGE:** 20171002

?xml version='1.0' encoding='ASCII'?

**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): **December 29, 2025**

**HYCROFT MINING HOLDING CORPORATION**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-38387** | **82-2657796** |
| (State or other jurisdiction <br> of incorporation) | (Commission <br> File Number) | (I.R.S. Employer <br> Identification No.) |

---

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| | |
|:---|:---|
| **P.O. Box 3030**<br> **Winnemucca, Nevada** | **89446** |
| (Address of Principal Executive Offices) | (Zip Code) |

---

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| |
|:---|
| **(775) 304-0260** |
| Registrant's telephone number, including area code |

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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):

☐ 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:

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| | | |
|:---|:---|:---|
| **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** |

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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 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.

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| | | | | |
|:---|:---|:---|:---|:---|
| **Nominee** | **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| Diane R. Garrett | 46003622 | 0 | 2888566 | 10145291 |
| Sean D. Goodman | 48454317 | 0 | 437871 | 10145291 |
| Michael J. Harrison | 45636547 | 0 | 3255641 | 10145291 |
| Stephen A. Lang | 44908091 | 0 | 3984097 | 10145291 |
| David C. Naccarati | 45997916 | 0 | 2894272 | 10145291 |
| Thomas Weng | 44967540 | 0 | 3924648 | 10145291 |

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**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.

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 48370804 | 294391 | 226993 | 10145291 |

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**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.

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 58184672 | 436856 | 415951 |  |

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**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.

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| | | |
|:---|:---|:---|
| Dated: December 30, 2025 | **Hycroft Mining Holding Corporation** | **Hycroft Mining Holding Corporation** |
|  | By: | */s/ Rebecca A. Jennings* |
|  |  | Rebecca A. Jennings<br> Senior Vice President and General Counsel |

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