Hycroft CEO Diane Garrett named Executive Chairman; Weng Lead Independent Director

HYCROFT MINING HOLDING CORP

Diane R. Garrett appointed Executive Chairman, retains CEO role; Thomas S. Weng appointed Lead Independent Director.
Board initiated process to appoint three additional independent directors to strengthen governance.
Eric Colby recently hired as EVP, Corporate Development; additional key hires expected in coming months.
At May 7 annual meeting, all six director nominees elected; Baker Tilly ratified as auditor for 2026.
Appointments aim to align board and management for disciplined execution and long-term value.

item 5.02 item 5.07 item 7.01 item 9.01

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accession 0001493152-26-022130

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