SSR MINING ANNOUNCES VOTING RESULTS FROM 2022 ANNUAL MEETING OF SHAREHOLDERS

Rhea-AI Summary

SSR Mining Inc. announced that all eight nominees for its Board of Directors were successfully elected during the 2022 Annual Meeting of Shareholders held on May 27, 2022. Notable voting results include Rod Antal receiving 99.84% of the votes in favor. Additionally, shareholders approved a resolution for a one-year frequency for future advisory votes on executive compensation and accepted the Company's approach to executive compensation. The 2022 Employee Share Purchase Plan was also approved, along with the appointment of PricewaterhouseCoopers LLP as the independent auditor for the fiscal year ending December 31, 2022.

Positive

• All eight nominees for Board of Directors elected with strong support.
• Rod Antal received 99.84% approval from shareholders.
• Approval of the 2022 Employee Share Purchase Plan, enhancing employee engagement.

Negative

• 9.92% of shareholders voted against the appointment of auditor PricewaterhouseCoopers LLP.

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.

FAQ

What were the voting results for the SSR Mining 2022 Annual Meeting of Shareholders?

All eight nominees were elected as directors, with Rod Antal receiving 99.84% support.

What proposals were approved at the SSR Mining 2022 Annual Meeting?

Shareholders approved a non-binding resolution for a one-year frequency of advisory votes on executive compensation and the 2022 Employee Share Purchase Plan.

Who was appointed as the auditor for SSR Mining for the fiscal year ending December 31, 2022?

PricewaterhouseCoopers LLP was appointed as the independent auditor.

What percentage of votes were against the appointment of PricewaterhouseCoopers LLP as auditor for SSR Mining?

9.92% of shareholders voted against the appointment.