Hycroft shareholders elect directors, approve reverse stock split range, ratify auditors

1. Election of Directors Each of the following seven 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 2024 annual meeting of stockholders or until their successor is elected and qualified. Nominee For Against Abstain Broker Non-Votes Diane R. Garrett 83,301,182 3,339,165 1,447,589 39,126,510 Sean Goodman 80,090,411 6,107,567 1,889,958 39,126,510 Michael Harrison 82,499,309 3,061,100 2,527,527 39,126,510 Stephen Lang 77,469,225 2,090,704 2,528,007 39,126,510 David C. Naccarati 82,377,758 3,119,834 2,590,344 39,126,510 Thomas Weng 78,255,792 7,299,191 2,532,953 39,126,510 Marni Wieshofer 80,628,478 4,883,965 2,575,493 39,126,510

2. Reverse Stock Split Stockholders voted to approve an amendment to the Company’s Second Amended and Restated Certificate of Incorporation to effectuate a reverse stock split of the outstanding shares of the Company’s Class A common stock, par value $0.0001 per share, at a ratio of no less than 1-for-10 and no more than 1-for-25, with such ratio to be determined at the sole discretion of the Company’s Board of Directors, in accordance with the voting results listed below. For Against Abstain Broker Non-Votes 110,560,027 16,094,520 559,899 -

3. Ratification of Auditors Stockholders voted to ratify the Audit Committee’s appointment of Moss Adams LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2023, in accordance with the voting results listed below. For Against Abstain Broker Non-Votes 120,727,898 2,854,530 3,632,018 -