EX-99.1 2 ssrminingannouncesvotingre.htm EX-99.1 Document

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News Release

May 25, 2023
SSR MINING ANNOUNCES VOTING RESULTS FROM 2023 ANNUAL MEETING OF SHAREHOLDERS

DENVER - SSR Mining Inc. (NASDAQ/TSX: SSRM, ASX: SSR) ("SSR Mining" or the “Company") announces that each of the nine nominees listed in the proxy statement for the 2023 Annual Meeting of Shareholders (the “Meeting”) were elected as directors of SSR Mining on Thursday, May 25, 2023. Voting results for the election of directors are set out below:
Nominee Name
Votes For% ForVotes Withheld% Withheld
A.E. Michael Anglin
145,980,76795.696,580,2024.31
Rod P. Antal
151,624,41899.35987,0790.65
Thomas R. Bates, Jr.
150,259,97498.462,351,5231.54
Brian R. Booth
151,640,46099.36971,0370.64
Simon A. Fish
128,117,55183.9524,493,94616.05
Leigh Ann Fisher
150,328,38998.502,283,1081.50
Alan P. Krusi
148,378,64297.234,232,8552.77
Kay Priestly
148,106,33697.054,505,1612.95
Karen Swager
152,075,08699.65536,4110.35
At the Meeting, the shareholders of SSR Mining also approved: (i) a non-binding advisory resolution accepting the Company’s approach to executive compensation, and (ii) the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
The voting results for each resolution are set out below:
Votes For% ForVotes Against% Against
Advisory Vote on Executive Compensation
136,635,61689.5315,975,87910.47

Votes For% ForVotes Withheld% Withheld
Appointment of Auditor
150,684,85992.7311,818,1737.27

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, Türkiye, Canada, and Argentina, combined with a global pipeline of high-quality development and exploration assets. Over the last three years, the four operating assets combined have produced on average more than 700,000 gold-equivalent ounces annually. 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 (888) 338-0046
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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