Hycroft Mining appoints Stephen Lang as Chair, Sean Goodman (AMC CFO) to board

HYCROFT MINING HOLDING CORP

Board expanded to 7; Sean Goodman appointed director effective April 8, 2022, and joins Audit and Nominating/Governance committees.
Stephen Lang named Board Chair, replacing acting Chair Diane Garrett (remains President & CEO).
Subscription Agreement amended: AMC's board-designation right now also requires holding 5% of voting securities.
Warrant agreements with AMC and 2176423 Ontario Limited (Eric Sprott) amended to appoint Continental Stock Transfer as warrant agent.
Annual meeting set for June 2, 2022 for stockholders of record on April 6, 2022.

item 1.01 item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Sean D. Goodman

Director

HYMC · HYCROFT MINING HOLDING CORP

Effective: 2022-04-08
Filed: April 11, 2022, 7:59 PM ET

On April 8, 2022, the Company’s Board increased the number of directors on the Board from six to seven and appointed Sean D. Goodman, Executive Vice President and Chief Financial Officer of AMC Entertainment Holdings Inc. and its wholly-owned subsidiary, AMC, to fill the newly created directorship on the Board, effective on such date.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Sean D. Goodman was appointed as Director at HYCROFT MINING HOLDING CORP.

Action: appointed
Role: Director

Exact text from the filing

On April 8, 2022, the Company’s Board increased the number of directors on the Board from six to seven and appointed Sean D. Goodman, Executive Vice President and Chief Financial Officer of AMC Entertainment Holdings Inc. and its wholly-owned subsidiary, AMC, to fill the newly created directorship on the Board, effective on such date.

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HYCROFT MINING HOLDING CORP filing history →

Source: SEC EDGAR

accession 0001104659-22-044474

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