Additional Proxy Soliciting Materials (definitive) (defa14a)
April 22 2022 - 4:32PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934
(Amendment No.   )
Filed
by the Registrant x
Filed
by a Party other than the Registrant ¨
Check the appropriate box:
¨ |
Preliminary Proxy Statement |
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¨ |
Confidential, for Use of Commission Only (as permitted by Rule 14a-6(e)(2)) |
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¨ | Definitive Proxy Statement |
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x |
Definitive Additional Materials |
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¨ |
Soliciting Material Pursuant to §240.14a-12 |
HYCROFT MINING HOLDING
CORPORATION
(Name of Registrant as Specified in its Charter)
Payment of Filing Fee (Check the appropriate box):
x | No fee required. |
| |
¨ |
Fee paid previously with preliminary materials: |
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¨ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. |
| You May Vote Your Proxy When You View The
Material On The Internet. You Will Be Asked
To Follow The Prompts To Vote Your Shares.
Hycroft Mining
Holding Corporation
4300 Water Canyon Road, Unit #1
Winnemucca, NV 89445
NOTICE OF ANNUAL MEETING
OF STOCKHOLDERS
to be held on
June, 2, 2022
*Stockholders are cordially invited to attend the Annual Meeting virtually and vote in person.
At the meeting, you will need to request a ballot to vote your shares.
Dear Stockholder,
The 2022 Annual Meeting of Stockholders of Hycroft Mining Holding Corporation will be held virtually on Thursday,
June 2, 2020 at 8:30 a.m. Pacific time.
Proposals to be considered at the Annual Meeting:
(1) To consider and act upon a proposal to elect to the Company’s Board of Directors the seven persons
nominated by the Board of Directors;
(2) To consider and act upon a proposal to approve an amendment to the HYMC 2020 Performance and
Incentive Pay Plan to increase the number of shares available for issuance by 12.0 million shares;
(3) To consider and act upon a proposal to ratify the appointment of Plante & Moran, PLLC as the
Company’s independent registered public accounting firm for the 2022 fiscal year; ending December 31,
2022;
(4) To address such other matters as may properly come before the 2022 annual meeting or any adjournment
or postponement thereof.
The Board of Directors recommends a vote “FOR” all nominees under Proposal 1, and “FOR” Proposals 2 and 3.
Your electronic vote authorizes the named proxies to vote your shares in the same
manner as if you marked, signed, dated, and returned the proxy card.
The Proxy Materials are available for review at:
https://www.cstproxy.com/hycroftmining/2022
CONTROL NUMBER
Hycroft Mining
Holding Corporation
c/o Continental Proxy Services
1 State Street, New York NY 10004
20088 Hycroft Proxy Notice_REV3 - Front
Vote Your Proxy on the Internet:
Go to http://www.cstproxyvote.com
Have your notice available when you
access the above website. Follow the
prompts to vote your shares.
Vote during the Meeting –
If you plan to attend the virtual online annual
meeting, you will need your 12 digit control
number to vote electronically during the annual
meeting. To attend the annual meeting, visit:
https://www.cstproxy.com/hycroftmining/2022 |
| Hycroft Mining Holding Corporation
4300 Water Canyon Road, Unit #1
Winnemucca, NV 89445
Important Notice Regarding the Availability of Proxy Materials
For the 2022 Annual Meeting of Stockholders to be Held On June 2, 2022
The following Proxy Materials are available to you to review at:
https://www.cstproxy.com/hycroftmining/2022
- the Company’s Annual Report on Form 10-K for the year ended December 31, 2021.
- the Company’s 2022 Proxy Statement.
- the Proxy Card.
- any amendments to the foregoing materials that are required to be furnished to shareholders.
This is not a ballot. You cannot use this notice to vote your shares. This communication presents only an
overview of the more complete proxy materials that are available to you on the Internet. We encourage
you to access and review all of the important information contained in the proxy materials before voting.
If you would like to receive a paper or e-mail copy of these documents, you must request one. There is no
charge for such documents to be mailed to you. Please make your request for a copy as instructed below
on or before May 19, 2022 to facilitate a timely delivery. You may also request that you receive paper
copies of all future proxy materials from the Company.
ACCESSING YOUR PROXY MATERIALS ONLINE
Have this notice available when you request a paper copy
of the proxy materials or to vote your proxy electronically.
You must reference your Control number.
REQUESTING A PAPER COPY OF THE PROXY MATERIALS
By telephone please call 1-888-266-6791, or
By logging on to https://www.cstproxy.com/hycroftmining/2022
or By email at: proxy@continentalstock.com
Please include the company name and your control number in the subject line.
20088 Hycroft Proxy Notice_REV3 - Back |
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