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8-K filed February 4, 2026, 6:59 PM ET ticker HYMC CIK 0001718405
other confidence high sentiment neutral materiality 0.25

Hycroft Mining reduces stockholder meeting quorum to one-third of voting power

HYCROFT MINING HOLDING CORP

item 5.03item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

HYCROFT MINING HOLDING CORP: Amended Section 2.4 (Quorum) to set quorum at one-third of voting power of outstanding shares entitled to vote, and one-third of a class or series when voting as a class (effective 2026-02-03).

Change
bylaw amendment
Effective
2026-02-03
Exact text from the filing
On February 3, 2026, the Board of Directors of Hycroft Mining Holding Corporation (the "Company") approved and adopted the First Amendment to the Company’s Amended and Restated Bylaws (the “Amendment”). The Amendment amends Section 2.4 (Quorum) of the Bylaws to provide that, except as otherwise required by applicable law, the Company’s certificate of incorporation, or the Bylaws, the presence, in person or by proxy, of holders of shares of outstanding capital stock representing one-third (1/3) of the voting power of all outstanding shares entitled to vote at a meeting constitutes a quorum for the transaction of business at a meeting of stockholders.
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Source: SEC EDGAR
accession 0001493152-26-005093
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