SSR Mining Announces Voting Results From 2024 Annual and Special Meeting of Shareholders
May 23 2024 - 5:25PM
Business Wire
SSR Mining Inc. (NASDAQ/TSX: SSRM, ASX: SSR) ("SSR Mining" or
the “Company") announces that each of the ten nominees listed in
the Proxy Statement for the 2024 Annual and Special Meeting of
Shareholders (the “Meeting”) were elected as directors of SSR
Mining on Thursday, May 23, 2024. Voting results for the election
of directors are set out below:
Nominee Name
Votes For
% For
Votes Withheld
% Withheld
Broker Non Vote
A.E. Michael Anglin
98,889,175
95.89%
4,238,077
4.11%
24,500,566
Rod P. Antal
100,239,933
97.20%
2,887,319
2.80%
24,500,566
Thomas R. Bates, Jr.
98,184,538
95.21%
4,942,713
4.79%
24,500,567
Brian R. Booth
101,792,591
98.71%
1,334,661
1.29%
24,500,566
Simon A. Fish
97,398,608
94.45%
5,728,643
5.55%
24,500,567
Leigh Ann Fisher
98,296,899
95.32%
4,830,353
4.68%
24,500,566
Alan P. Krusi
101,448,543
98.37%
1,678,709
1.63%
24,500,566
Daniel Malchuk
102,062,724
98.97%
1,064,528
1.03%
24,500,566
Kay Priestly
101,333,026
98.26%
1,794,226
1.74%
24,500,566
Karen Swager
101,719,026
98.63%
1,408,226
1.37%
24,500,566
With the re-election of Mr. Bates as a director of the Company
at the Meeting, he will assume the role of Lead Independent
Director effective immediately, as disclosed in the Company’s Proxy
Statement. We thank Mr. Anglin for his prior services as the Lead
Independent Director and look forward to his continued service on
the Board through the next annual meeting.
At the Meeting, the shareholders of SSR Mining also approved (i)
a non-binding advisory resolution regarding the Company’s approach
to executive compensation, (ii) the Company’s 2024 Share
Compensation Plan, and (iii) the appointment of
PricewaterhouseCoopers LLP as the Company’s independent registered
public accounting firm for the fiscal year ending December 31,
2024.
The voting results for each resolution are set out below:
Votes For
% For
Votes Against
% Against
Votes Withheld
% Withheld
Broker Non Vote
Advisory Vote on Executive
Compensation
57,560,231
55.81%
41,672,329
40.41%
3,898,056
3.78%
24,500,572
2024 Share Compensation Plan
96,152,381
93.22%
6,990,456
6.78%
0
0.00%
24,500,572
Appointment of Auditors
124,932,459
97.89%
0
0.00%
2,698,047
2.11%
3
About SSR Mining
SSR Mining is listed under the ticker symbol SSRM on the NASDAQ
and the TSX, and SSR on the ASX.
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