DEFA14A 1 d212622ddefa14a.htm DEFA14A DEFA14A

 

 

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

 

 

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)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee paid previously with preliminary materials.
 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


                                  
                        
   

 

Your Vote Counts!

          
 

 

HECLA MINING COMPANY

 

 

2022 Annual Meeting

Vote by May 25, 2022 11:59 p.m. ET. For shares held in  a

Plan, vote by May 24, 2022 11:59 p.m. ET.

        
   

 

HECLA MINING COMPANY

6500 N. MINERAL DRIVE

SUITE 200

COEUR D’ALENE, ID 83815

 

LOGO  

                    

   
   
   
     
     

    

     
 
 
              
 
     

D78887-P68937

                                       
            

You invested in HECLA MINING COMPANY and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 26, 2022.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 12, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

 

 

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Please check the meeting materials for any special requirements for meeting attendance. If you are attending the meeting in person, you will need to request a ballot to vote these shares.

V1.1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

  Voting Items   Board
Recommends
 

1.

 

ELECTION OF CLASS III DIRECTORS

 

Nominees:

 

 

1a.

  Charles B. Stanley  

LOGO  For

 

1b.

  Alice Wong  

LOGO  For

 

2.

  Ratify the appointment of BDO USA, LLP, as our independent registered public accounting firm for 2022.   LOGO  For
 

3.

  Approve, on an advisory basis, named executive officer compensation.   LOGO  For

4.

  In the proxies’ discretion on all other business that may properly come before the meeting or any adjournments or postponements thereof.    
        

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D78888-P68937