Hecla Mining Company, Form Def A14A, Dated: April 28, 2005
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement
Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the registrant |
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x |
Filed by a party other than the registrant |
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o |
Check the appropriate box:
o |
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Preliminary Proxy Statement |
o |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
o |
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Definitive Proxy Statement |
x |
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Definitive Additional Materials |
o |
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Soliciting Material Under Section 240.14a-12 |
HECLA MINING COMPANY |
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(Name of Registrant as Specified in Its Charter) |
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N/A |
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(Name of Person(s) Filing Proxy Statement if other than the Registrant) |
Payment of Filing Fee (Check the
appropriate box):
x |
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No fee required |
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o |
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(1) |
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Title
of each class of securities to which transaction applies: |
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(2) |
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Aggregate
number of securities to which transaction applies: |
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(3) |
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Per
unit price or other underlying value of transaction computed pursuant to Exchange Act
Rule 0-11 (Set forth the amount on which the filing fee is calculated and state
how it was determined): |
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(4) |
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Proposed
maximum aggregate value of transaction: |
o |
Fee paid previously with preliminary materials. |
o |
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 or Schedule and the date of its filing.
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(1) |
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Amount
Previously Paid: |
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(2) |
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Form,
Schedule or Registration Statement No.: |
HECLA MINING COMPANY
6500 Mineral Drive, Suite 200
Coeur dAlene, ID 83815-9408
(208) 769-4100
NOTICE TO HOLDERS OF
SERIES B CONVERTIBLE PREFERRED STOCK
OF HECLA MINING COMPANY
Hecla
Mining Company has determined to adjourn until June 1, 2005, that portion of its annual
meeting of shareholders relating to the election of two directors by holders of its series
B convertible preferred stock (preferred shares). The adjourned portion of the
annual meeting is expected to be scheduled to be held at the offices of Hecla, 6500 N.
Mineral Drive, Suite 200, Coeur dAlene, Idaho, at 9 a.m. on June 1, 2005.
The
adjournment will allow Hecla to file additional proxy solicitation materials with the
Securities and Exchange Commission regarding the election of two directors by holders of
preferred shares, as to which Hecla is informed there is a solicitation in opposition.
Only
holders of preferred shares of record as of March 10, 2005 will be entitled to vote at the
adjourned meeting. Hecla expects to provide a supplemental notice of meeting, proxy
statement and proxy card to those record holders on or about May 9, 2005. Proxies
previously solicited by the Board of Directors from holders of preferred shares will not
be voted.
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HECLA MINING COMPANY |
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Michael B. White
Corporate Secretary |
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April 28, 2005 |