DENVER, May 21, 2021 /PRNewswire/ - 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:
A.E. Michael Anglin
Thomas R. Bates, Jr.
Brian R. Booth
Edward C. Dowling, Jr.
Simon A. Fish
Alan P. Krusi
Beverlee F. Park
Grace Kay Priestly
Elizabeth A. Wademan
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:
Appointment of Auditor
Advisory Vote on Executive Compensation
Approval of 2021 Share Compensation Plan
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.
Phone: +1 (888) 338-0046 or +1 (604) 689-3846
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SOURCE SSR Mining Inc.