EX-99.1 2 ssrminingannouncesvotingre.htm EX-99.1 Document

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News Release
May 8, 2025                                
SSR MINING ANNOUNCES VOTING RESULTS FROM
2025 ANNUAL MEETING OF SHAREHOLDERS
DENVER – SSR Mining Inc. (Nasdaq/TSX: SSRM) (“SSR Mining” or the “Company”) announces that each of the nine nominees listed in the Proxy Statement for the 2025 Annual Meeting of Shareholders (the “Meeting”) were elected as directors of SSR Mining on Thursday, May 8, 2025. Voting results for the election of directors are set out below:
Nominee NameVotes For% ForVotes Withheld% WithheldBroker Non Vote
Rod Antal121,862,23290.60%12,650,8549.40%14,266,558
Thomas R. Bates, Jr.85,322,73763.43%49,190,35036.57%14,266,557
Brian R. Booth123,269,97391.64%11,242,6808.36%14,266,558
Simon A. Fish115,303,15185.72%19,209,93514.28%14,266,558
Alan P. Krusi122,603,51091.15%11,909,5778.85%14,266,557
Daniel Malchuk123,190,36791.58%11,322,2868.42%14,266,558
Laura Mullen123,567,43091.86%10,945,6568.14%14,266,558
Kay Priestly122,830,14491.31%11,682,9728.69%14,266,558
Karen Swager119,808,80289.07%14,703,85110.93%14,266,558
At the Meeting, the shareholders of SSR Mining also approved (i) a non-binding advisory resolution regarding 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, 2025.
The voting results for each resolution are set out below:
Votes For% ForVotes Against% AgainstVotes Withheld% WithheldBroker Non Vote
Advisory Vote on
Executive Compensation
81,216,18360.35%53,082,79539.45%271,9570.20%14,266,564
Appointment of Auditors148,517,20299.83%—0.00%254,3810.17%3
About SSR Mining
SSR Mining is listed under the ticker symbol SSRM on the Nasdaq and the TSX.
For more information, please visit: www.ssrmining.com.
E-Mail: invest@ssrmining.com
Phone: +1 (888) 338-0046