0000921638-19-000026.txt : 20190513 0000921638-19-000026.hdr.sgml : 20190513 20190513171504 ACCESSION NUMBER: 0000921638-19-000026 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190513 FILED AS OF DATE: 20190513 DATE AS OF CHANGE: 20190513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SSR MINING INC. CENTRAL INDEX KEY: 0000921638 STANDARD INDUSTRIAL CLASSIFICATION: MINERAL ROYALTY TRADERS [6795] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35455 FILM NUMBER: 19819376 BUSINESS ADDRESS: STREET 1: P.O. BOX 49088 STREET 2: SUITE 800 -- 1055 DUNSMUIR STREET CITY: VANCOUVER STATE: A1 ZIP: V7X 1G4 BUSINESS PHONE: 604-689-3846 MAIL ADDRESS: STREET 1: P.O. BOX 49088 STREET 2: SUITE 800 -- 1055 DUNSMUIR STREET CITY: VANCOUVER STATE: A1 ZIP: V7X 1G4 FORMER COMPANY: FORMER CONFORMED NAME: SILVER STANDARD RESOURCES INC DATE OF NAME CHANGE: 19950714 6-K 1 form6-k_2019x05x13xssrmann.htm 6-K Document

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For May 13, 2019

Commission File Number: 001-35455

SSR MINING INC.
(Translation of registrant's name into English)

#800 - 1055 Dunsmuir Street
PO Box 49088, Bentall Postal Station
Vancouver, British Columbia
Canada V7X 1G4
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

[ ] Form 20-F [x] Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]

DOCUMENTS FILED AS PART OF THIS FORM 6-K

See the Exhibit Index hereto.





SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 
SSR Mining Inc.
 
(Registrant)
 
 
 
Date: May 13, 2019
By:
Signed: “Gregory Martin”
 
 
Gregory Martin
 
Title:
Chief Financial Officer





a20190513ssrmannounce_image1.gif

SUBMITTED HEREWITH






 EX-99.1 2 a2019-05x13xssrmannouncesv.htm EXHIBIT 99.1 Exhibit




a20190513ssrmannounce_image1.gif
News Release 19-10

May 13, 2019


SSR MINING ANNOUNCES VOTING RESULTS FROM 2019 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 2019 Annual and Special Meeting of Shareholders (the “Meeting”) were elected as directors of SSR Mining on Thursday, May 9, 2019. Voting results for the election of directors are set out below:
 
Votes For
% For
Votes Against
% Against
Number of Directors
72,964,875
99.55%
332,740
0.45%
 
 
 
 
 
Nominee Name
Votes For
% For
Votes Withheld
% Withheld
A.E. Michael Anglin
72,914,424
99.48%
383,190
0.52%
Paul Benson
73,083,977
99.71%
213,637
0.29%
Brian R. Booth
73,034,297
99.64%
263,317
0.36%
Simon A. Fish
73,052,645
99.67%
244,969
0.33%
Gustavo A. Herrero
72,962,679
99.54%
334,935
0.46%
Beverlee F. Park
72,993,137
99.58%
304,477
0.42%
Richard D. Paterson
72,941,933
99.51%
355,681
0.49%
Steven P. Reid
73,048,839
99.66%
248,775
0.34%
Elizabeth A. Wademan
72,992,651
99.58%
304,963
0.42%

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; and (ii) a non-binding advisory resolution accepting SSR Mining’s approach to executive compensation.


    

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
90,663,724
98.24%
1,626,612
1.76%
 
 
 
 
 
 
Votes For
% For
Votes Against
% Against
Advisory Vote on Executive Compensation
72,182,043
98.48%
1,115,571
1.52%

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.
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: 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.
PAGE 2

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