SSR Mining Announces Voting Results From 2023 Annual Meeting of Shareholders
SSR Mining Inc. (NASDAQ/TSX: SSRM, ASX: SSR) ("SSR Mining" or the “Company") announces that each of the nine nominees listed in the proxy statement for the 2023 Annual Meeting of Shareholders (the “Meeting”) were elected as directors of SSR Mining on Thursday, May 25, 2023. Voting results for the election of directors are set out below:
Nominee Name |
Votes For
% For
Votes Withheld
% Withheld
A.E. Michael Anglin
145,980,767
95.69
6,580,202
4.31
Rod P. Antal
151,624,418
99.35
987,079
0.65
Thomas R. Bates, Jr.
150,259,974
98.46
2,351,523
1.54
Brian R. Booth
151,640,460
99.36
971,037
0.64
Simon A. Fish
128,117,551
83.95
24,493,946
16.05
Leigh Ann Fisher
150,328,389
98.50
2,283,108
1.50
Alan P. Krusi
148,378,642
97.23
4,232,855
2.77
Kay Priestly
148,106,336
97.05
4,505,161
2.95
Karen Swager
152,075,086
99.65
536,411
0.35
At the Meeting, the shareholders of SSR Mining also approved: (i) a non-binding advisory resolution accepting 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, 2023.
The voting results for each resolution are set out below:
|
Votes For |
% For |
Votes Against |
% Against |
|
Advisory Vote on Executive Compensation |
136,635,616 |
89.53 |
15,975,879 |
10.47 |
|
Votes For |
% For |
Votes Withheld |
% Withheld |
|
Appointment of Auditor |
150,684,859 |
92.73 |
11,818,173 |
7.27 |
About SSR Mining
SSR Mining Inc. is a leading, free cash flow focused gold company with four producing operations located in the USA, Türkiye, Canada, and Argentina, combined with a global pipeline of high-quality development and exploration assets. Over the last three years, the four operating assets combined have produced on average more than 700,000 gold-equivalent ounces annually. SSR Mining is listed under the ticker symbol SSRM on the NASDAQ and the TSX, and SSR on the ASX.
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The SSR Mining Stock at the time of publication of the news with a fall of -3,16 % to 14,73USD on Nasdaq stock exchange (25. Mai 2023, 22:59 Uhr).