HYCROFT MINING HOLDING CORPORATION

(HYMC)
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HYCROFT MINING HOLDING CORP : Change in Directors or Principal Officers, Regulation FD Disclosure, Financial Statements and Exhibits (form 8-K)

12/16/2021 | 06:04am EDT
Item 5.02.          Departure of Directors or Certain Officers; Election of Directors;
                    Appointment of Certain Officers; Compensatory Arrangements of Certain
                    Officers.


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. Mr. Davis's decision was not the result of any dispute or disagreement with the Company on any matter relating to the Company's operations, policies or practices. 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.

Jeffrey A. Stieber, Senior Vice President, Finance and Treasurer resigned with his last day of employment on December 7, 2021. Mr. Stieber's decision was not the result of any dispute or disagreement with the Company on any matter relating to the Company's operations, policies or practices.


Item 7.01.     Regulation FD Disclosure.


On December 15, 2021, the Company issued a press release discussing the changes in the Board and providing a corporate update. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

In accordance with General Instruction B.2 of Form 8-K, the information set forth in this Item 7.01 and in the press release is deemed to be "furnished" and shall not be deemed to be "filed" for purposes of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.



Item 9.01.  Financial Statements and Exhibits.
(d)  Exhibits
The list of exhibits is set forth on the Exhibit Index of this Current Report on
Form 8-K and is incorporated herein by reference.

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Financials (USD)
Sales 2022 - - -
Net income 2022 - - -
Net Debt 2022 - - -
P/E ratio 2022 -
Yield 2022 -
Capitalization 248 M 248 M -
Capi. / Sales 2022 -
Capi. / Sales 2023 -
Nbr of Employees 102
Free-Float 76,0%
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Mean consensus HOLD
Number of Analysts 1
Last Close Price 1,26
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Managers and Directors
Diane Renee Garrett President & Chief Executive Officer
Stanton K. Rideout Chief Financial Officer & Executive Vice President
Stephen A. Lang Chairman
Marjorie A. Wieshofer Independent Director
Thomas S. Weng Lead Independent Director
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