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Proxy / Annual Shareholder Meeting

Hycroft's 2026 Annual Meeting of Stockholders (the "Annual Meeting") will be held virtually on Thursday, May 7, at 11:30 AM Eastern Daylight Time.

To view the material and vote, the website is https://www.cstproxy.com/hycroftmining/2026/. You will need your control number to view/vote.

For reference, the following documents are available for viewing on the website:

If you would like to attend the virtual meeting and have your control number, please log in 15 minutes prior to the start of the meeting. The website for the Hycroft Virtual Annual Meeting is https://www.cstproxy.com/hycroftmining/2026/.

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