DENVER, May 27, 2022
/PRNewswire/ - SSR Mining Inc. (NASDAQ: SSRM) (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
Name
|
Votes
For
|
%
For
|
Votes
Withheld
|
%
Withheld
|
|
A.E. Michael
Anglin
|
145,722,299
|
95.68
|
6,580,547
|
4.32
|
|
Rod Antal
|
152,060,790
|
99.84
|
250,790
|
0.16
|
|
Thomas R. Bates,
Jr.
|
150,810,200
|
99.01
|
1,501,380
|
0.99
|
|
Brian R.
Booth
|
151,666,992
|
99.58
|
644,588
|
0.42
|
|
Simon A.
Fish
|
132,891,748
|
87.25
|
19,411,098
|
12.75
|
|
Leigh Ann
Fisher
|
151,937,352
|
99.75
|
374,229
|
0.25
|
|
Alan P.
Krusi
|
146,484,811
|
96.18
|
5,818,035
|
3.82
|
|
Kay
Priestly
|
148,166,552
|
97.28
|
4,136,295
|
2.72
|
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 Year
|
2 Year
|
% 2 Years
|
3 Year
|
% 3 Years
|
|
Advisory Vote on
Frequency
of Future Advisory Votes on
Executive Compensation
|
146,346,359
|
96.16
|
72,633
|
0.05
|
5,281,324
|
3.47
|
|
Votes For
|
% For
|
Votes Against
|
% Against
|
|
Advisory Vote on
Executive
Compensation
|
141,900,724
|
93.16
|
10,131,592
|
6.65
|
|
Approval of Employee
Share
Purchase Plan
|
151,723,990
|
99.61
|
361,223
|
0.24
|
|
|
|
|
|
|
Votes For
|
% For
|
Votes Withheld
|
% Withheld
|
|
Appointment of
Auditor
|
147,373,576
|
90.08
|
16,223,655
|
9.92
|
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.
View original
content:https://www.prnewswire.com/news-releases/ssr-mining-announces-voting-results-from-2022-annual-meeting-of-shareholders-301556970.html
SOURCE SSR Mining Inc.