Ssr Mining Announces Voting Results from 2022 Annual Meeting of Shareholders
News Release
May 27, 2022
SSR MINING ANNOUNCES VOTING RESULTS FROM
2022 ANNUAL MEETING OF SHAREHOLDERS
DENVER - SSR Mining Inc. (NASDAQ/TSX: SSRM, ASX: SSR) ("SSR Mining" or the “Company") announces that
each of the eight nominees listed in the proxy statement for the 2022 Annual Meeting of Shareholders (the
“Meeting”) were elected as directors of SSR Mining on Friday, May 27, 2022. Voting results for the election of
directors are set out below:
Nominee Name Votes For % For Votes Withheld % Withheld
A.E. Michael Anglin 145,722,299 95.68 6,580,547 4.32
Rod Antal 152,060,790 99.84 250,790 0.16
Thomas R. Bates, Jr. 150,810,200 99.01 1,501,380 0.99
Brian R. Booth 151,666,992 99.58 644,588 0.42
Simon A. Fish 132,891,748 87.25 19,411,098 12.75
Leigh Ann Fisher 151,937,352 99.75 374,229 0.25
Alan P. Krusi 146,484,811 96.18 5,818,035 3.82
Kay Priestly 148,166,552 97.28 4,136,295 2.72
At the Meeting, the shareholders of SSR Mining also approved: (i) a non-binding advisory resolution to set one year
as the frequency of the Company’s future advisory votes on executive compensation; (ii) a non-binding advisory
resolution accepting the Company’s approach to executive compensation; (iii) a resolution approving the
Company’s 2022 Employee Share Purchase Plan; and (iv) the appointment of PricewaterhouseCoopers LLP as the
Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
The voting results for each resolution are set out below:
1 Year % 1 Year 2 Year % 2 Years 3 Year % 3 Years
Advisory Vote on Frequency
of Future Advisory Votes on
Executive Compensation
146,346,359 96.16 72,633 0.05 5,281,324 3.47
Votes For % For Votes Against % Against
Advisory Vote on Executive
Compensation 141,900,724 93.16 10,131,592 6.65
Approval of Employee Share
Purchase Plan 151,723,990 99.61 361,223 0.24
Votes For % For Votes Withheld % Withheld
Appointment of Auditor 147,373,576 90.08 16,223,655 9.92
SSR Mining Inc. PAGE 1
About SSR Mining
SSR Mining Inc. is a leading, free cash flow focused gold company with four producing operations located in the
USA, Turkey, Canada, and Argentina, combined with a global pipeline of high-quality development and exploration
assets. In 2021, the four operating assets produced approximately 794,000 gold-equivalent ounces. 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 (416) 306-5789
To receive SSR Mining’s news releases by e-mail, please register using the SSR Mining website at
www.ssrmining.com.
SSR Mining Inc. PAGE 2