03:53:01 EDT Wed 01 May 2024
Enter Symbol
or Name
USA
CA



SSR Mining Inc
Symbol SSRM
Shares Issued 204,985,127
Close 2023-05-25 C$ 20.08
Market Cap C$ 4,116,101,350
Recent Sedar Documents

SSR Mining shareholders elect nine directors at AGM

2023-05-25 18:21 ET - News Release

Mr. Rod Antal reports

SSR MINING ANNOUNCES VOTING RESULTS FROM 2023 ANNUAL MEETING OF SHAREHOLDERS

Each of the nine nominees listed in the proxy statement for the 2023 annual meeting of shareholders was elected as a director of SSR Mining Inc. on Thursday, May 25, 2023. Voting results for the election of directors are set out herein.

                VOTING RESULTS FOR ELECTION OF DIRECTORS

Nominee name            Votes for    % for   Votes withheld   % withheld

A.E. Michael Anglin   145,980,767    95.69        6,580,202         4.31   
Rod P. Antal          151,624,418    99.35          987,079         0.65   
Thomas R. Bates Jr.   150,259,974    98.46        2,351,523         1.54   
Brian R. Booth        151,640,460    99.36          971,037         0.64   
Simon A. Fish         128,117,551    83.95       24,493,946        16.05   
Leigh Ann Fisher      150,328,389    98.50        2,283,108         1.50   
Alan P. Krusi         148,378,642    97.23        4,232,855         2.77   
Kay Priestly          148,106,336    97.05        4,505,161         2.95   
Karen Swager          152,075,086    99.65          536,411         0.35   

At the meeting, the shareholders of SSR Mining also approved: (i) a non-binding advisory resolution accepting the company's approach to executive compensation; and (ii) the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending Dec. 31, 2023.

The voting results for each resolution are set out herein.

                             ADDITIONAL VOTING RESULTS
 
                                            Votes for   % for   Votes against   % against

Advisory vote on executive compensation   136,635,616   89.53      15,975,879       10.47  

                           Votes for   % for   Votes withheld   % withheld

Appointment of auditor   150,684,859   92.73       11,818,173         7.27   

About SSR Mining Inc.

SSR Mining is a leading, free-cash-flow-focused gold company with four producing operations located in the United States, Turkey, Canada and Argentina, combined with a global pipeline of high-quality development and exploration assets. Over the last three years, the four operating assets combined have produced on average more than 700,000 gold equivalent ounces annually. SSR Mining is listed under the ticker symbol SSRM on the Nasdaq and the Toronto Stock Exchange, and under the symbol SSR on the Australian Securities Exchange.

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