secwatch.observer — SEC 8-K summary ====================================== Issuer: HYCROFT MINING HOLDING CORP (HYMC) CIK: 0001718405 Form: 8-K Filed at: 2026-02-06T23:59:59+00:00 Accession: 0001493152-26-005457 Event type: other_material Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 5.08, 8.01 LLM model: deepseek-v4-flash:cloud@v2 Director Lang to step down at 2026 annual meeting; meeting set for May 7 ------------------------------------------------------------------------ - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1718405/000149315226005457/0001493152-26-005457-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1718405/000149315226005457/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-26-005457 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer