DENVER – 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.
SSR MINING