SSRM SSR Mining Inc

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For May 21, 2021

Commission File Number: 001-35455

 

 

SSR MINING INC.

(Translation of registrant’s name into English)

 

 

#800 - 7001 E. Belleview Ave.

Denver, Colorado

USA 80237 

#800 – 1055 Dunsmuir Street

PO Box 49088, Bentall Postal Station

Vancouver, British Columbia

Canada V7X 1G4

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

☐  Form 20-F                ☒  Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

DOCUMENTS FILED AS PART OF THIS FORM 6-K

See the Exhibit Index hereto.

 

 

 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

				SSR Mining Inc.
				(Registrant)
Date: May 21, 2021				By:		Signed: “Michael J. Sparks”
						Michael J. Sparks
				Title:		Executive Vice President and Chief Legal & Administrative Officer

 

 

SUBMITTED HEREWITH

 

Exhibits
99.1		News release dated May 21, 2021

Exhibit 99.1

 

News Release

 

 

May 21, 2021

 

 

SSR MINING ANNOUNCES VOTING RESULTS FROM
2021 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

 

 

DENVER, CO - SSR Mining Inc. (NASDAQ/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.

 

SOURCE: SSR Mining Inc.

 

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.

 

 

 

 

 

 

 

 

SSR Mining Inc.	PAGE 2

This regulatory filing also includes additional resources:
ex991.pdf