Hycroft Mining Holding Corporation filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits
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Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On February 3, 2026, the Board of Directors of Hycroft Mining Holding Corporation (the “Company”) approved and adopted the First Amendment to the Company’s Amended and Restated Bylaws (the “Amendment”).
The Amendment amends Section 2.4 (Quorum) of the Bylaws to provide that, except as otherwise required by applicable law, the Company’s certificate of incorporation, or the Bylaws, the presence, in person or by proxy, of holders of shares of outstanding capital stock representing one-third (1/3) of the voting power of all outstanding shares entitled to vote at a meeting constitutes a quorum for the transaction of business at a meeting of stockholders. In addition, when specified business is to be voted on by a class or series voting as a class, the presence, in person or by proxy, of holders of shares representing one-third (1/3) of the voting power of the outstanding shares of such class or series constitutes a quorum of such class or series for the transaction of such business.
The foregoing description of the Amendment is qualified in its entirety by reference to the full text of the Amendment, which is filed as an exhibit to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit | ||
| Number | Description | |
| 3.1 | First Amendment to the Amended and Restated Bylaws of Hycroft Mining Corporation | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| Date: February 4, 2026 | Hycroft Mining Holding Corporation | |
| By: | /s/ Rebecca A. Jennings | |
| Rebecca A. Jennings | ||
| Senior Vice President and General Counsel | ||