EX-99.1 2 a2018-05x14_ssrm2018agmvot.htm EXHIBIT 99.1 Exhibit




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News Release 18-08


May 14, 2018


SSR MINING ANNOUNCES VOTING RESULTS FROM 2018 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

VANCOUVER, B.C. – SSR Mining Inc. (NASDAQ: SSRM) (TSX: SSRM) (“SSR Mining”) announces that each of the nine nominees listed in the management proxy circular for the 2018 Annual and Special Meeting of Shareholders (the “Meeting”) were elected as directors of SSR Mining on Thursday, May 10, 2018. Voting results for the election of directors are set out below:
 
Votes For
% For
Votes Against
% Against
Number of Directors
62,073,280
99.39%
380,763
0.61%
 
 
 
 
 
Nominee Name
Votes For
% For
Votes Withheld
% Withheld
A.E. Michael Anglin
61,884,881
99.09%
567,609
0.91%
Paul Benson
62,082,965
99.41%
369,525
0.59%
Brian R. Booth
61,607,389
98.65%
845,101
1.35%
Simon A. Fish
61,975,185
99.24%
477,305
0.76%
Gustavo A. Herrero
61,623,222
98.67%
829,268
1.33%
Beverlee F. Park
61,530,997
98.52%
921,493
1.48%
Richard D. Paterson
61,841,770
99.02%
610,720
0.98%
Steven P. Reid
61,637,145
98.69%
815,345
1.31%
Elizabeth A. Wademan
62,041,300
99.34%
411,190
0.66%

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 Amended and Restated Shareholder Rights Plan. In a non-binding advisory vote, shareholders did not approve the proposal to hold a virtual-only annual meeting of shareholders for 2019.



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



The voting results for each resolution are set out below:

 
Votes For
% For
Votes Withheld
% Withheld
Appointment of Auditor
84,364,844
99.18%
694,033
0.82%
 
 
 
 
 
 
Votes For
% For
Votes Against
% Against
Advisory Vote on Executive Compensation
60,664,122
97.13%
1,789,921
2.87%
Approval of Amended and Restated Shareholder Rights Plan
61,709,796
98.81%
744,246
1.19%
Advisory Vote on Virtual-Only Annual Meeting of Shareholders for 2019
13,689,419
21.92%
48,764,623
78.08%

About SSR Mining

SSR Mining Inc. is a Canadian-based precious metals producer with three operations, including the Marigold mine in Nevada, U.S., the Seabee Gold Operation in Saskatchewan, Canada and the 75%-owned and operated Puna Operations joint venture in Jujuy, Argentina. We also have two feasibility stage projects and a portfolio of exploration properties in North and South America. We are committed to delivering safe production through relentless emphasis on Operational Excellence. We are also focused on growing production and Mineral 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.
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: invest@ssrmining.com

To receive SSR Mining’s news releases by e-mail, please register using the SSR Mining website at www.ssrmining.com.




SSR Mining Inc.
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