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SSR Mining Inc

SSR Mining Announces Voting Results From 2026 Annual Meeting of Shareholders

DENVER--(BUSINESS WIRE)--May 7, 2026-- SSR Mining Inc. (Nasdaq/TSX: SSRM) (“SSR Mining” or the “Company”) announces that each of the eight nominees listed in the Proxy Statement for the 2026 Annual Meeting of Shareholders (the “Meeting”) were elected as directors of SSR Mining on Thursday, May 7, 2026. Voting results for the election of directors are set out below:

Nominee Name

Votes For

% For

Votes Withheld

% Withheld

Broker Non Vote

Rod Antal

145,639,711

98.69%

1,938,333

1.31%

15,402,274

Thomas R. Bates, Jr.

90,845,964

61.56%

56,732,081

38.44%

15,402,273

Brian R. Booth

146,243,280

99.10%

1,334,764

0.90%

15,402,274

Alan P. Krusi

145,353,727

98.49%

2,224,317

1.51%

15,402,274

Daniel Malchuk

144,910,353

98.19%

2,667,691

1.81%

15,402,274

Laura Mullen

145,801,559

98.80%

1,776,486

1.20%

15,402,273

Kay Priestly

140,344,130

95.10%

7,233,914

4.90%

15,402,274

Karen Swager

123,223,257

83.50%

24,354,788

16.50%

15,402,273

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, 2026.

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

79,296,143

53.73%

66,819,982

45.28%

1,461,909

0.99%

15,402,284

Appointment of Auditors

162,777,275

99.88%

0

0.00%

203,043

0.12%

0

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

Source: SSR Mining Inc.