SSR Mining announces Voting Results From 2021 Annual and Special Meeting of Shareholders

Rhea-AI Summary

SSR Mining Inc. (NASDAQ: SSRM) announced the results of its 2021 Annual and Special Meeting of Shareholders held on May 21, 2021. All ten director nominees were elected, with voting percentages ranging from 90.01% to 99.86%. Additionally, shareholders approved the appointment of the auditor with 96.17% support, a non-binding advisory resolution on executive compensation with 96.04%, and the company's 2021 Share Compensation Plan, which received 73.89% approval. SSR Mining focuses on gold production with assets in multiple countries, producing approximately 711,000 gold-equivalent ounces in 2020.

Positive

• All ten director nominees were elected with strong support, with votes for ranging from 90.01% to 99.86%.
• The appointment of the auditor was approved with 96.17% of votes in favor.
• Executive compensation received a 96.04% approval rating in the advisory vote.
• The company has a strong focus on free cash flow and holds four producing assets with significant production levels.

Negative

• Approval for the 2021 Share Compensation Plan was lower at 73.89%, indicating potential shareholder concerns.

DENVER, May 21, 2021 /PRNewswire/ - SSR Mining Inc. (NASDAQ: SSRM) (TSX: SSRM) (ASX:SSR) ("SSR Mining" or "the Company") announces that each of the ten nominees listed in the management proxy circular for the 2021 Annual and Special Meeting of Shareholders (the "Meeting") were elected as directors of SSR Mining on Friday, May 21, 2021. Voting results for the election of directors are set out below:

Nominee Name	Votes For	% For	Votes Withheld	% Withheld
A.E. Michael Anglin	141,198,474	99.14%	1,225,838	0.86%
Rod Antal	142,176,805	99.83%	247,507	0.17%
Thomas R. Bates, Jr.	142,224,982	99.86%	199,331	0.14%
Brian R. Booth	128,195,730	90.01%	14,228,583	9.99%
Edward C. Dowling, Jr.	129,422,951	90.87%	13,001,361	9.13%
Simon A. Fish	140,913,368	98.94%	1,510,944	1.06%
Alan P. Krusi	142,056,629	99.74%	367,684	0.26%
Beverlee F. Park	142,165,864	99.82%	258,448	0.18%
Grace Kay Priestly	141,975,907	99.69%	448,405	0.31%
Elizabeth A. Wademan	142,189,439	99.84%	234,873	0.16%

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; (ii) a non-binding advisory resolution accepting SSR Mining's approach to executive compensation; and (iii) a resolution approving SSR Mining's 2021 Share Compensation Plan.

The voting results for each resolution are set out below:

	Votes For	% For	Votes Withheld	% Withheld
Appointment of Auditor	150,432,746	96.17%	5,990,600	3.83%
	Votes For	% For	Votes Against	% Against
Advisory Vote on Executive Compensation	136,771,128	96.04%	5,646,552	3.96%
Approval of 2021 Share Compensation Plan	105,232,673	73.89%	37,185,005	26.11%

About SSR Mining

SSR Mining Inc. is a leading, free cash flow focused gold company with four producing assets located in the USA, Turkey, Canada, and Argentina, combined with a global pipeline of high-quality development and exploration assets in the USA, Turkey, Mexico, Peru, and Canada. In 2020, the four operating assets produced approximately 711,000 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 
SSR Mining Inc.
E-Mail: invest@ssrmining.com
Phone: +1 (888) 338-0046 or +1 (604) 689-3846

To receive SSR Mining's news releases by e-mail, please register using the SSR Mining website at www.ssrmining.com.

View original content:http://www.prnewswire.com/news-releases/ssr-mining-announces-voting-results-from-2021-annual-and-special-meeting-of-shareholders-301297193.html

SOURCE SSR Mining Inc.

FAQ

What were the results of the SSR Mining 2021 Annual and Special Meeting of Shareholders?

All ten director nominees were elected, and the appointment of the auditor was approved with 96.17% support.

What is the stock symbol for SSR Mining?

The stock symbol for SSR Mining is SSRM, listed on NASDAQ and TSX.

How much gold did SSR Mining produce in 2020?

In 2020, SSR Mining produced approximately 711,000 gold-equivalent ounces.

What percentage of shareholders approved the advisory vote on executive compensation at SSR Mining?

The advisory vote on executive compensation received 96.04% approval.

What was the approval rating for SSR Mining's 2021 Share Compensation Plan?

The 2021 Share Compensation Plan was approved by 73.89% of shareholders.