Director Lang to step down at 2026 annual meeting; meeting set for May 7

HYCROFT MINING HOLDING CORP

Stephen A. Lang will not stand for reelection due to health; continues as Chair of Nominating and Governance Committee until May 7, 2026.
Board sets May 7, 2026 as 2026 annual meeting date, moving it more than 30 days earlier than the 2025 anniversary.
Stockholder proposals under Rule 14a-8 must be received by February 16, 2026.
Director nominations and other proposals outside Rule 14a-8 also due by February 16, 2026.
Universal proxy solicitation notices under Rule 14a-19 must be postmarked by March 8, 2026.

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