Hecla Mining Company (HL) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with emphasis on safety as a core value.

• Virtual format adopted for convenience, with agenda and conduct rules posted online.

• Notice given in accordance with Delaware law; record date set as March 25, 2026.

Board and executive committee updates

• Board members and independent auditors introduced; CEO and director nominees presented.

• Rob Krcmarov and Dean Gehring nominated for three-year director terms.

Shareholder proposals

• Four proposals presented: election of two directors, ratification of auditors, advisory vote on executive compensation, and amendment to stock plan for nonemployee directors.

• Amendment extends stock plan termination date from May 15, 2027 to May 15, 2036.