EX-99 2 pressreleasevotingresultsf.htm .1 Document

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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 NameVotes For% ForVotes Withheld% Withheld
A.E. Michael Anglin145,722,29995.686,580,5474.32
Rod Antal152,060,79099.84250,7900.16
Thomas R. Bates, Jr.150,810,20099.011,501,3800.99
Brian R. Booth151,666,99299.58644,5880.42
Simon A. Fish132,891,74887.2519,411,09812.75
Leigh Ann Fisher151,937,35299.75374,2290.25
Alan P. Krusi146,484,81196.185,818,0353.82
Kay Priestly148,166,55297.284,136,2952.72

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 Year2 Year% 2 Years3 Year% 3 Years
Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation146,346,35996.1672,6330.055,281,3243.47

Votes For% ForVotes Against% Against
Advisory Vote on Executive Compensation141,900,72493.1610,131,5926.65
Approval of Employee Share Purchase Plan151,723,99099.61361,2230.24

Votes For% ForVotes Withheld% Withheld
Appointment of Auditor147,373,57690.0816,223,6559.92
SSR Mining Inc.
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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, 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: invest@ssrmining.com
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.
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