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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Hecla Mining Company | NYSE:HL | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.03 | 0.63% | 4.77 | 4.81 | 4.635 | 4.66 | 10,132,431 | 23:10:05 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. 1)
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ | Preliminary Proxy Statement | |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
☐ | Definitive Proxy Statement | |
☒ | Definitive Additional Materials | |
☐ | Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12 |
Hecla Mining Company
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. | |||
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Aggregate number of securities to which transaction applies:
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☐ | Fee paid previously with preliminary materials. | |||
☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form of Schedule and the date of its filing. | |||
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HECLA MINING COMPANY
SUPPLEMENT TO DEFINITIVE PROXY STATEMENT DATED APRIL 5, 2021
FOR THE 2021 ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON WEDNESDAY, MAY 19, 2021
This supplement (the Supplement) amends and supplements the Notice of 2021 Annual Meeting of Shareholders and Proxy Statement of Hecla Mining Company (the Company), dated April 5, 2021 (the Proxy Statement), provided to shareholders in connection with the Companys 2021 Annual Meeting of Shareholders to be held on May 19, 2021. This Supplement is being filed with the Securities and Exchange Commission and is being made available to shareholders on or about April 13, 2021.
This Supplement updates the disclosure in the Proxy Statement (pages 15 and 99) relating to the effect of abstentions on Proposal 4 Approval of Amendment and Restatement of the Hecla Mining Company Key Employee Deferred Compensation Plan (Proposal 4). Shareholder approval is required for Proposal 4 under the listing rules of the New York Stock Exchange (NYSE), and NYSE guidance provides that Proposal 4 must receive more affirmative votes cast for the proposal than the aggregate number of votes cast against the proposal plus abstentions. Therefore, pursuant to such NYSE guidance, an abstention will have the same effect as a vote AGAINST Proposal 4.
Except as specifically supplemented by the information in this Supplement, all information set forth in the Proxy Statement remains unchanged. From and after the date of this Supplement, all references to the Proxy Statement are to the Proxy Statement as supplemented hereby. The Proxy Statement contains important information, and this Supplement should be read in conjunction with the Proxy Statement.
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