Hycroft Mining (HYMC) AGM 2025 summary

Opening remarks and agenda

• Meeting held virtually, allowing participation via voting and written questions on the platform.

• Quorum established with over 43.5 million shares represented, about 54% of outstanding shares.

• Agenda and proxy materials made available online for all participants.

Board and executive committee updates

• All board members, executive officers, and independent auditors attended virtually.

• Inspector of Elections appointed and sworn in for vote certification.

Financial performance review

• 2025 marked as a transformational year with all debt eliminated from the balance sheet.

• Balance sheet now among the industry's strongest, with no debt and $175 million in cash, expected to exceed $200 million.

• Significant institutional investment, with 80% of shares held by blue-chip shareholders.