SSR Mining Announces Voting Results from 2023 Annual Meeting of Shareholders
News Release
May 25, 2023
| SSR MINING ANNOUNCES VOTING RESULTS FROM | |
|---|---|
| 2023 ANNUAL MEETING OF SHAREHOLDERS |
DENVER - SSR Mining Inc. (NASDAQ/TSX: SSRM, ASX: SSR) ("SSR Mining" or the “Company") announces that each of the nine nominees listed in the proxy statement for the 2023 Annual Meeting of Shareholders (the “Meeting”) were elected as directors of SSR Mining on Thursday, May 25, 2023. Voting results for the election of directors are set out below:
| 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 December 31, 2023.
The voting results for each resolution are set out below:
| 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 |
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About SSR Mining
SSR Mining Inc. is a leading, free cash flow focused gold company with four producing operations located in the USA, Türkiye, 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 TSX, and SSR on the ASX.
SSR Mining Contacts:
F. Edward Farid, Executive Vice President, Chief Corporate Development Officer Alex Hunchak, Director, Corporate Development and Investor Relations
SSR Mining Inc.
E-Mail: [email protected] Phone: +1 (888) 338-0046
To receive SSR Mining’s news releases by e-mail, please register using the SSR Mining website at www.ssrmining.com.
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