| 2025-10-28 |
股东大会：
将于2025-12-09召开股东大会
会议内容 ▼▲
- 1.Elect five directors to serve on Hycroft’s Board of Directors (the “Board”) until the 2026 annual meeting of stockholders or until their successor is elected and qualified;
2.Approve the Hycroft Mining Holding Corporation 2025 Performance and Incentive Pay Plan, a copy of which is attached as Annex A to the accompanying proxy statement (the “Incentive Plan”);
3.Ratify the Audit Committee’s appointment of Baker Tilly US, LLP (“Baker Tilly”) to serve as Hycroft’s independent registered public accounting firm for the year ending December 31, 2025;
4.Transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2025-10-28 |
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业绩披露：
2025年三季报(累计)每股收益-1.04美元,归母净利润-3287.2万美元,同比去年增长31.74%
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| 2025-10-24 |
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股本变动：
变动后总股本8096.58万股
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| 2025-10-23 |
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内部人交易：
Thomas David Brian股份减少20000.00股
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| 2025-07-31 |
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业绩披露：
2025年中报每股收益-0.89美元,归母净利润-2349.6万美元,同比去年增长30.75%
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| 2025-05-13 |
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业绩披露：
2025年一季报每股收益-0.47美元,归母净利润-1175.9万美元,同比去年增长43.33%
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| 2025-03-05 |
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业绩披露：
2024年年报每股收益-2.63美元,归母净利润-6089.6万美元,同比去年增长-10.67%
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| 2024-11-05 |
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业绩披露：
2024年三季报(累计)每股收益-2.13美元,归母净利润-4815.8万美元,同比去年增长-10.68%
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| 2024-08-06 |
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业绩披露：
2024年中报每股收益-1.55美元,归母净利润-3393万美元,同比去年增长-22.06%
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| 2024-05-07 |
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业绩披露：
2024年一季报每股收益-1美元,归母净利润-2074.9万美元,同比去年增长-49.18%
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| 2024-04-12 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.Elect seven directors to serve on Hycroft’s Board of Directors (the “Board”) until the 2025 annual meeting of stockholders or until their successor is elected and qualified.
2.Ratify the Audit Committee’s appointment of Moss Adams LLP to serve as Hycroft’s independent registered public accounting firm for the year ending December 31, 2024.
3.Conduct a non-binding, advisory vote to approve the compensation of our named executive officers.
4.Conduct a non-binding, advisory vote on the frequency of future non-binding, advisory votes to approve the compensation of our named executive officers.
5.Approve the amendment and restatement of the HYMC 2020 Performance and Incentive Pay Plan to increase the number of authorized shares of common stock available for issuance by 900,000 shares of common stock.
6.Transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2024-03-14 |
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业绩披露：
2023年年报每股收益-2.61美元,归母净利润-5502.4万美元,同比去年增长9.54%
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| 2023-11-15 |
复牌提示：
2023-11-14 19:50:00 停牌，复牌日期 2023-11-15 09:00:00
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| 2023-11-15 |
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拆分方案：
每10.0000合并分成1.0000股
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| 2023-10-31 |
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业绩披露：
2023年三季报(累计)每股收益-0.22美元,归母净利润-4351万美元,同比去年增长7.21%
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| 2023-07-26 |
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业绩披露：
2023年中报每股收益-0.14美元,归母净利润-2779.8万美元,同比去年增长10.45%
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| 2023-04-13 |
股东大会：
将于2023-05-24召开股东大会
会议内容 ▼▲
- 1.Elect seven directors to serve on Hycroft’s Board of Directors (the “Board”) until the 2024 annual meeting of stockholders or until their successor is elected and qualified;
2.Approve the amendment of Hycroft’s Second Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”), to effectuate a reverse stock split of Hycroft’s outstanding shares of Class A common stock, par value $0.0001 per share, at a ratio of no less than 1-for-10 and no more than 1-for-25, with such ratio to be determined at the sole discretion of the Board(the “Reverse Stock Split”);
3.Ratify the Audit Committee’s appointment of Moss Adams LLP to serve as Hycroft’s independent registered public accounting firm for the year ending December 31, 2023;
4.Transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2022-04-22 |
股东大会：
将于2022-06-02召开股东大会
会议内容 ▼▲
- 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 his or her successor is elected and qualified;
2.To ratify the selection by our audit committee of Plante & Moran, PLLC to serve as our independent registered public accounting firm for the year ending December 31, 2022;
3.To adopt and approve an amendment to the HYMC 2020 Performance and Incentive Pay Plan to increase the number of authorized shares of common stock available for issuance by 12.0 million shares of common stock;
4.Such other matters as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2021-11-10 |
财报披露：
美东时间 2021-11-10 盘前发布财报
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-04-14 |
股东大会：
将于2021-05-24召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to each serve on the Company’s Board of Directors (the “Board”) until the 2022 annual meeting of stockholders or until his or her successor is elected and qualified;
2.To ratify the selection by our audit committee of Plante & Moran PLLC to serve as our independent registered public accounting firm for the year ending December 31, 2021;
3.Such other matters as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2020-01-27 |
股东大会：
将于2020-02-10召开股东大会
会议内容 ▼▲
- 1.Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to extend the date by which the Company has to consummate a business combination (the “Extension”) for an additional six months, from February 12, 2020 (the “Current Termination Date”) to August 12, 2020 (the “Extended Termination Date”).
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| 2019-12-05 |
股东大会：
将于2019-12-19召开股东大会
会议内容 ▼▲
- 1.To elect one director to serve as a Class I director on the Company’s Board of Directors (the “Board”) until the 2022 annual meeting of stockholders or until his successor is elected and qualified;
2.To ratify the selection by our audit committee of WithumSmith+Brown, PC (“Withum”) to serve as our independent registered public accounting firm for the year ending December 31, 2019;
3.Such other matters as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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