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$HYMC
$16.61 +$1.22 (7.93%) Live

Company Executives

$HYMC Management Team

Mr. Thomas Weng

Independent Chairman of the Board

Age 56
Compensation $158.8K USD
Sex Male

Dr. Diane Garrett

President

Chief Executive Officer

Director

Age 65
Compensation $1.462M USD
Sex Female

Mr. Stanton Rideout

Chief Financial Officer

Executive Vice President

Age 66
Compensation $1.007M USD
Sex Male

Ms. Rebecca Jennings

Senior Vice President

General Counsel

Corporate Secretary

Age 56
Compensation $671.0K USD
Sex Female

Mr. David Thomas

Senior Vice President

General Manager

Age 66
Compensation $651.9K USD
Sex Male
Directors
6
serving now
Independent
5 of 5
stated in the proxy; 1 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
No
Thomas S. Weng
Director Age On board Independent Committees Other public boards 2025 pay Source
Diane R. Garrett, Ph.D.
66 Not stated Not stated None stated None stated Paid as CEO
Sean D. Goodman
60 Not stated Independent None stated None stated Not stated
Michael J. Harrison
54 Not stated Independent
Safety and Technical Committee · Chair
None stated $142,500
David C. Naccarati
73 Not stated Independent
Audit Committee Safety and Technical Committee
None stated $154,625
Thomas S. Weng
57 Not stated Independent
Audit Committee
None stated $219,173
Stephen A. Lang Leaving at the meeting
Not stated Not stated Independent
Safety and Technical Committee
None stated $156,313

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

6 disclosed in the proxy filed Mar 25, 2026
Michael J. Harrison
member of our Board with an indirect interest in Sprott Private Resource Lending II (Co) Inc.
$30.0 million

HRD granted a perpetual 1.50% net smelter returns royalty on the Hycroft Mine in exchange for $30.0 million cash consideration

With Sprott Private Resource Lending II (Co) Inc. Open in proxy
Michael Harrison
member of our Board with an indirect pecuniary interest in shares beneficially owned by Sprott Private Resource Streaming and Royalty (Collector), LP. and SPRL II
$70.0 million

Sprott Credit Agreement secured term credit facility under which the company borrowed $70.0 million at the Recapitalization Transaction closing

With Sprott Private Resource Lending II (Collector), LP Open in proxy
Ms. Garrett
served in a non-executive director position on the board of Ausenco's parent company from November 2020 to January 2025
$0.1 million
2025

Company paid Ausenco for preparation of the 2026 Hycroft Technical Report Summary and Initial Assessment and due diligence assistance

With Ausenco Open in proxy
Ms. Garrett
served in a non-executive director position on the board of Ausenco's parent company from November 2020 to January 2025
$0.4 million
2024

Company paid Ausenco for preparation of the 2026 Hycroft Technical Report Summary and Initial Assessment and due diligence assistance

With Ausenco Open in proxy
David Thomas
brother of Ms. Garrett; Senior Vice President and General Manager of the Hycroft Mine
$0.5 million
2025

Cash compensation received by David Thomas as Senior Vice President and General Manager of the Hycroft Mine, including a cash short-term incentive award

David Thomas
brother of Ms. Garrett; Senior Vice President and General Manager of the Hycroft Mine
$0.5 million
2024

Cash compensation received by David Thomas as Senior Vice President and General Manager of the Hycroft Mine, including a cash short-term incentive award

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