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SSRM · Current Report (Form 8-K) · Filed May 7, 2026

Ssr Mining Inc — 8-K exhibit

ssrminingannouncesvotingre.htm
Ssr Mining Inc on Boardroom Alpha
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News Release
May 7, 2026

SSR MINING ANNOUNCES VOTING RESULTS FROM
2026 ANNUAL MEETING OF SHAREHOLDERS

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 NameVotes For% ForVotes Withheld% WithheldBroker Non Vote
Rod Antal145,639,71198.69%1,938,3331.31%15,402,274
Thomas R. Bates, Jr.90,845,96461.56%56,732,08138.44%15,402,273
Brian R. Booth146,243,28099.10%1,334,7640.90%15,402,274
Alan P. Krusi145,353,72798.49%2,224,3171.51%15,402,274
Daniel Malchuk144,910,35398.19%2,667,6911.81%15,402,274
Laura Mullen145,801,55998.80%1,776,4861.20%15,402,273
Kay Priestly140,344,13095.10%7,233,9144.90%15,402,274
Karen Swager123,223,25783.50%24,354,78816.50%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% ForVotes Against% AgainstVotes Withheld% WithheldBroker Non Vote
Advisory Vote on
Executive Compensation
79,296,14353.73%66,819,98245.28%1,461,9090.99%15,402,284
Appointment of Auditors162,777,27599.88%00.00%203,0430.12%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
image_1a.jpgSSR MINING


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