Hycroft Mining (HYMC) investor relations material

Executive summary

• The annual meeting will be held virtually on May 7, 2026, to elect five directors and ratify the appointment of Baker Tilly as the independent auditor for 2026.

• Only shareholders of record as of March 13, 2026, are entitled to vote, with each share carrying one vote.

• Proxy materials are available online, and shareholders are encouraged to vote electronically or by mail before the meeting.

Voting matters and shareholder proposals

• Shareholders will vote on electing five directors and ratifying Baker Tilly as the independent auditor.

• The board recommends voting “FOR” all director nominees and the auditor ratification.

• Shareholders may submit proposals for the 2027 annual meeting by November 25, 2026, following specific bylaw procedures.

Board of directors and corporate governance

• The board will be reduced from six to five members, with one director not standing for re-election due to health reasons.

• Four of five nominees are independent under Nasdaq standards.

• The board has five standing committees: Audit, Compensation, Nominating and Governance, Safety and Technical, and ESG, all composed of independent directors.

• The board and committees met regularly in 2025, with all directors attending at least 75% of meetings.

• Annual board and committee performance evaluations are conducted.