Hycroft Mining: Chairman Davis resigns; CEO Garrett appointed Acting Chair; 2021 gold output at upper guidance end

HYCROFT MINING HOLDING CORP

Eugene Davis resigned as Chairman and director effective Dec. 14, 2021; no dispute cited.
Diane R. Garrett, President & CEO, appointed Acting Non-Executive Chair; Thomas Weng named lead independent director.
Jeffrey A. Stieber, SVP Finance & Treasurer, resigned Dec. 7, 2021; no disagreement.
2021 gold production expected at upper end of 45,000–55,000 oz guidance.
Pre-feasibility study for milling and pressure oxidation on track for Q1 2022.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Eugene Davis

Director and Chairperson

HYMC · HYCROFT MINING HOLDING CORP

Effective: 2021-12-14
Successor: Diane R. Garrett
Filed: December 16, 2021, 6:59 PM ET

On December 14, 2021, Eugene Davis notified the board of directors (the “Board”) of Hycroft Mining Holding Corporation (the “Company”) of his resignation as a director and Chairperson of the Board, effective immediately.

Departed

Jeffrey A. Stieber

Senior Vice President, Finance and Treasurer

HYMC · HYCROFT MINING HOLDING CORP

Effective: 2021-12-07
Filed: December 16, 2021, 6:59 PM ET

Jeffrey A. Stieber, Senior Vice President, Finance and Treasurer resigned with his last day of employment on December 7, 2021.

Appointed (interim)

Diane R. Garrett

Acting Chairperson (non-executive)

HYMC · HYCROFT MINING HOLDING CORP

Effective: 2021-12-15
Filed: December 16, 2021, 6:59 PM ET

On December 15, 2021, the Board appointed Diane R. Garrett, Ph.D., the Company’s President and Chief Executive Officer and a member of the Board, to serve as Acting Chairperson (non-executive) of the Board pending appointment of a non-temporary Chairperson.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Eugene Davis resigned as Director and Chairperson at HYCROFT MINING HOLDING CORP.

Action: resigned
Role: Director and Chairperson

Exact text from the filing

On December 14, 2021, Eugene Davis notified the board of directors (the “Board”) of Hycroft Mining Holding Corporation (the “Company”) of his resignation as a director and Chairperson of the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey A. Stieber resigned as Senior Vice President, Finance and Treasurer at HYCROFT MINING HOLDING CORP.

Action: resigned
Role: Senior Vice President, Finance and Treasurer

Exact text from the filing

Jeffrey A. Stieber, Senior Vice President, Finance and Treasurer resigned with his last day of employment on December 7, 2021.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Diane R. Garrett was appointed as Acting Chairperson (non-executive) at HYCROFT MINING HOLDING CORP.

Action: appointed
Role: Acting Chairperson (non-executive)

Exact text from the filing

On December 15, 2021, the Board appointed Diane R. Garrett, Ph.D., the Company’s President and Chief Executive Officer and a member of the Board, to serve as Acting Chairperson (non-executive) of the Board pending appointment of a non-temporary Chairperson.

View on SEC.gov

HYCROFT MINING HOLDING CORP filing history →

Source: SEC EDGAR

accession 0001718405-21-000118

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.