VANCOUVER, May 15, 2020 /PRNewswire/ - SSR Mining Inc.
(NASDAQ: SSRM) (TSX: SSRM) ("SSR Mining") announces that each of
the eight nominees listed in the management proxy circular for the
2020 Annual and Special Meeting of Shareholders (the "Meeting")
were elected as directors of SSR Mining on Thursday, May 14, 2020. Voting results for the
election of directors are set out below:
|
Votes
For
|
%
For
|
Votes
Against
|
%
Against
|
Number of
Directors
|
73,361,201
|
99.72%
|
206,275
|
0.28%
|
|
|
|
|
|
Nominee
Name
|
Votes
For
|
%
For
|
Votes
Withheld
|
%
Withheld
|
A.E. Michael
Anglin
|
73,167,698
|
99.46%
|
399,778
|
0.54%
|
Paul Benson
|
73,377,981
|
99.74%
|
189,495
|
0.26%
|
Brian R.
Booth
|
72,951,596
|
99.16%
|
615,880
|
0.84%
|
Simon A.
Fish
|
73,042,838
|
99.29%
|
524,638
|
0.71%
|
Gustavo A.
Herrero
|
73,199,477
|
99.50%
|
367,999
|
0.50%
|
Beverlee F.
Park
|
72,887,736
|
99.08%
|
679,740
|
0.92%
|
Steven P.
Reid
|
73,367,119
|
99.73%
|
200,357
|
0.27%
|
Elizabeth A.
Wademan
|
72,977,802
|
99.20%
|
589,674
|
0.80%
|
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 2020
Share Compensation Plan.
The voting results for each resolution are set out below:
|
Votes
For
|
%
For
|
Votes
Withheld
|
%
Withheld
|
Appointment of
Auditor
|
85,781,487
|
96.85%
|
2,786,543
|
3.15%
|
|
Votes
For
|
%
For
|
Votes
Against
|
%
Against
|
Advisory Vote on
Executive Compensation
|
71,504,570
|
97.20%
|
2,062,905
|
2.80%
|
Approval of 2020
Share
Compensation Plan
|
69,670,786
|
94.70%
|
3,896,689
|
5.30%
|
About SSR Mining
SSR Mining Inc. is a Canadian-based precious metals producer
with three operations, including the Marigold gold mine in
Nevada, U.S., the Seabee Gold
Operation in Saskatchewan, Canada
and Puna Operations in Jujuy, Argentina. SSR Mining also has two feasibility
stage projects and a portfolio of exploration properties in North
and South America. SSR Mining is
committed to delivering safe production through relentless emphasis
on Operational Excellence. SSR Mining is also focused on growing
production and Mineral Reserves through the exploration and
acquisition of assets for accretive growth, while maintaining
financial strength.
For further information contact:
W. John DeCooman, Jr.
Senior Vice President, Business Development and Strategy
SSR Mining Inc.
Vancouver, BC
Toll free: +1 (888) 338-0046
All others: +1 (604) 689-3846
E-Mail: invest@ssrmining.com
To receive SSR Mining's news releases by e-mail, please
register using the SSR Mining website at www.ssrmining.com.
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SOURCE SSR Mining Inc.