HYCROFT MINING HOLDING CORP : Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Stockholders (the "Annual Meeting") of Hycroft Mining Holding Corporation (the "Company") held on June 2, 2022, the Company's stockholders voted on the following proposals:

1.To elect seven directors to each serve on the Company's Board of Directors (the "Board") until the 2023 Annual Meeting of stockholders or until her or his successor is elected and qualified with the votes cast as follows:

Directors                       For        Withheld     Broker Non-Votes
Diane R. Garrett, Ph.D.      84,517,428     999,257        35,703,889
Sean Goodman                 84,466,325    1,050,360       35,703,889
Michael Harrison             84,472,356    1,044,329       35,703,889
Stephen A. Lang              84,165,176    1,351,509       35,703,889
David Naccarati              84,374,692    1,141,993       35,703,889
Thomas Weng                  83,980,575    1,536,110       35,703,889
Marni Wieshofer              84,254,208    1,262,477       35,703,889

2.To ratify the Board's audit committee's selection of Plante & Moran PLLC as our independent registered public accounting firm for the fiscal year ending December 31, 2022 with the votes cast as follows:

For Against Abstain Broker Non-Votes

 119,740,567     586,639     893,368            0

3.To adopt and approve an amendment to the HYMC 2020 Performance and Incentive Pay Plan to increase the number of authorized shares of Company common stock available for issuance by 12.0 million shares of Company common stock with the votes cast as follows:

     For         Against     Abstain      Broker Non-Votes
  56,428,737    5,372,537   23,715,411       35,703,889

Item 7.01 Regulation FD Disclosure.

At the Annual Meeting, Diane Garrett, the Company's President and Chief Executive Officer, referred to a video presentation made by her that details the Company's plans and objectives going forward. The video is available at the "Investors" section at hycroftmining.com, the Company's website.

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