SSR Mining Announces Voting Results From 2026 Annual Meeting of Shareholders

Key Terms

proxy statement regulatory

A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.

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broker non vote financial

When a broker holds shares for a client but does not have the client’s instructions to vote on a particular corporate matter, the broker often cannot cast a ballot; this is called a broker non-vote. It matters to investors because those uncast votes can change whether proposals pass, especially on important governance or merger issues, so active voting by investors can directly influence company decisions like a missing voice in a group vote.

non-binding advisory resolution regulatory

A non-binding advisory resolution is a shareholder vote that expresses investors’ opinion or recommendation but does not legally force the company to act. Think of it like a public survey: management can ignore it, but a strong vote for or against signals investor sentiment, can sway board behavior or policy decisions, and may influence market perception and future, potentially binding, actions.

independent registered public accounting firm regulatory

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

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DENVER--(BUSINESS WIRE)-- SSR Mining Inc. (Nasdaq/TSX: SSRM) (“SSR Mining” or the “Company”) announces that each of the eight nominees listed in the Proxy Statement for the 2026 Annual Meeting of Shareholders (the “Meeting”) were elected as directors of SSR Mining on Thursday, May 7, 2026. Voting results for the election of directors are set out below:

Nominee Name	Votes For	% For	Votes Withheld	% Withheld	Broker Non Vote
Rod Antal	145,639,711	98.69%	1,938,333	1.31%	15,402,274
Thomas R. Bates, Jr.	90,845,964	61.56%	56,732,081	38.44%	15,402,273
Brian R. Booth	146,243,280	99.10%	1,334,764	0.90%	15,402,274
Alan P. Krusi	145,353,727	98.49%	2,224,317	1.51%	15,402,274
Daniel Malchuk	144,910,353	98.19%	2,667,691	1.81%	15,402,274
Laura Mullen	145,801,559	98.80%	1,776,486	1.20%	15,402,273
Kay Priestly	140,344,130	95.10%	7,233,914	4.90%	15,402,274
Karen Swager	123,223,257	83.50%	24,354,788	16.50%	15,402,273

At the Meeting, the shareholders of SSR Mining also approved (i) a non-binding advisory resolution regarding 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, 2026.

The voting results for each resolution are set out below:

	Votes For	% For	Votes Against	% Against	Votes Withheld	% Withheld	Broker Non Vote
Advisory Vote on Executive Compensation	79,296,143	53.73%	66,819,982	45.28%	1,461,909	0.99%	15,402,284
Appointment of Auditors	162,777,275	99.88%	0	0.00%	203,043	0.12%	0

About SSR Mining

SSR Mining is listed under the ticker symbol SSRM on the Nasdaq and the TSX.

For more information, please visit: www.ssrmining.com.

View source version on businesswire.com: https://www.businesswire.com/news/home/20260507714505/en/

E-Mail: invest@ssrmining.com
Phone: +1 (888) 338-0046

Source: SSR Mining Inc.