DENVER, May 21, 2021 /CNW/ - 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.
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SOURCE SSR Mining Inc.