Form 8-K - Current report

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):

May 23, 2024

SSR Mining Inc.

(Exact name of Registrant as Specified in Its Charter)

British Columbia

(State or Other Jurisdiction of Incorporation)

001-35455

(Commission File Number)

98-0211014

(I.R.S. Employer Identification No.)

6900 E. Layton Ave., Suite 1300, Denver, Colorado USA 80237

(Address of principal executive offices) (zip code)

(303) 292-1299

(Registrant’s telephone number, including area code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


¨			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol

Name of each exchange on which registered

Common Shares without par value

SSRM

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

ITEM 5.07. Submission of Matters to a Vote of Security Holders

On May 23, 2024, SSR Mining Inc., a British Columbia corporation, issued a news release announcing the voting results from the 2024 Annual Meeting of Shareholders. A copy of the news release is attached as Exhibit 99.1 to this report.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits


Exhibit Number						Description of Exhibit
99.1						News Release, dated May 2 3 , 202 4 , announcing consolidated voting results from 202 4 Annual Meeting of Shareholders.
104						Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURE

Pursuant to the requirements of the Securities and Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

SSR Mining Inc.

By:

/s/ Michael J. Sparks

Name:

Michael. J. Sparks

Title:

Executive Vice President and Chief Financial Officer

Dated: May 23, 2024


						News Release

May 23, 2024

SSR MINING ANNOUNCES VOTING RESULTS FROM

2024 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

DENVER - 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.

SSR Mining Contacts:

SSR Mining Inc.

E-Mail: invest@ssrmining.com

Phone: +1 (888) 338-0046

To receive SSR Mining’s news releases by e-mail, please register using the SSR Mining website at www.ssrmining.com.

Document and Entity Information	May 23, 2024
Cover [Abstract]
Document Type	8-K
Document Period End Date	May 23, 2024
Entity Registrant Name	SSR Mining Inc.
Entity Incorporation, State or Country Code	A1
Entity File Number	001-35455
Entity Tax Identification Number	98-0211014
Entity Address, Address Line One	Suite 1300
Entity Address, Address Line Two	6900 E. Layton Ave.
Entity Address, City or Town	Denver
Entity Address, State or Province	CO
Entity Address, Country	US
Entity Address, Postal Zip Code	80237
City Area Code	303
Local Phone Number	292-1299
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Shares without par value
Trading Symbol	SSRM
Security Exchange Name	NASDAQ
Entity Emerging Growth Company	false
Entity Central Index Key	0000921638
Amendment Flag	false