Ssr Mining Announces Voting Results from 2020 Annual and Special Meeting of Shareholders
News Release 20-16
SSR Mining Inc. PHONE +1 604.689.3846 Suite 800 - 1055 Dunsmuir Street
www.ssrmining.com TOLL FREE +1 888.338.0046 PO Box 49088
Vancouver, BC, Canada V7X 1G4
May 15, 2020
SSR MINING ANNOUNCES VOTING RESULTS FROM
2020 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
VANCOUVER, B.C. – SSR Mining Inc. (NASDAQ: SSRM) (TSX: SSRM) (“SSR Mining”)
announces that each of the eight nominees listed in the management proxy circular for the 2020
Annual and Special Meeting of Shareholders (the “Meeting”) were elected as directors of SSR
Mining on Thursday, May 14, 2020. Voting results for the election of directors are set out below:
Votes For % For Votes Against % Against
Number of Directors 73,361,201 99.72% 206,275 0.28%
Nominee Name Votes For % For Votes Withheld % Withheld
A.E. Michael Anglin 73,167,698 99.46% 399,778 0.54%
Paul Benson 73,377,981 99.74% 189,495 0.26%
Brian R. Booth 72,951,596 99.16% 615,880 0.84%
Simon A. Fish 73,042,838 99.29% 524,638 0.71%
Gustavo A. Herrero 73,199,477 99.50% 367,999 0.50%
Beverlee F. Park 72,887,736 99.08% 679,740 0.92%
Steven P. Reid 73,367,119 99.73% 200,357 0.27%
Elizabeth A. Wademan 72,977,802 99.20% 589,674 0.80%
At the Meeting, the shareholders of SSR Mining also approved: (i) the appointment of the auditor
and authorized the directors to set the auditor’s remuneration; (ii) a non -binding advisory
resolution accepting SSR Mining’s approach to executive compensation ; and (iii) a resolution
approving SSR Mining’s 2020 Share Compensation Plan.
SSR Mining Inc.
PAGE 2
The voting results for each resolution are set out below:
Votes For % For Votes Withheld % Withheld
Appointment of Auditor 85,781,487 96.85% 2,786,543 3.15%
Votes For % For Votes Against % Against
Advisory Vote on
Executive Compensation 71,504,570 97.20% 2,062,905 2.80%
Approval of 2020 Share
Compensation Plan 69,670,786 94.70% 3,896,689 5.30%
About SSR Mining
SSR Mining Inc. is a Canadian -based precious metals producer with three operations, including
the Marigold gold mine in Nevada, U.S., the Seabee Gold Operation in Saskatchewan, Canada
and Puna Operations in Jujuy, Argentina. SSR Mining also has two feasibility stage projects and
a portfolio of exploration properties in North and South America. SSR Mining is committed to
delivering safe production through relentless emphasis on Operational Excellence. SSR Mining
is also focused on growing production and Mine ral Reserves through the exploration and
acquisition of assets for accretive growth, while maintaining financial strength.
SOURCE: SSR Mining Inc.
For further information contact:
W. John DeCooman, Jr.
Senior Vice President, Business Development and Strategy
SSR Mining Inc.
Vancouver, BC
Toll free: +1 (888) 338-0046
All others: +1 (604) 689-3846
E-Mail: [email protected]
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at www.ssrmining.com.