EX-99.1 2 ex991.htm NOTICE OF MEETING AND RECORD DATE

Exhibit 99.1

 

 

Date: March 5, 2021
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

 

Subject: SSR MINING INC.

 

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type : Annual and Special Meeting
Record Date for Notice of Meeting : April 09, 2021
Record Date for Voting (if applicable) : April 09, 2021
Beneficial Ownership Determination Date : April 09, 2021
Meeting Date : May 21, 2021
Meeting Location (if available) : Virtual meeting
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
 
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable

 


Voting Security Details:

 

Description CUSIP Number ISIN
COMMON 784730103 CA7847301032

 

 




Sincerely,

Computershare
Agent for SSR MINING INC.