8-K
SSR MINING INC. (SSRM)
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):
October 27, 2025
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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
On October 27, 2025, SSR Mining Inc., a British Columbia corporation (the “Company”), announced that Mr. Simon Fish has resigned from the Board of Directors of the Company (the “Board”) effective as of October 24, 2025 to pursue his new role as Senior Executive President and General Counsel of TD Bank Group. Mr. Fish was appointed to the Board in 2018 and served as the Chair of the Corporate Governance and Nominating Committee and a member of the Compensation and Leadership Development Committee. Mr. Fish’s resignation was not the result of any dispute or disagreement with the Company or the Company’s Board on any matter relating to the operations, policies or practices of the Company.
A copy of the news release is included as Exhibit 99.1 to the report and incorporated by reference herein.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
| Exhibit Number | Description of Exhibit |
|---|---|
| 99.1 | News Release, datedOctober 27, 2025announcingchanges to the Board of Directors. |
| 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, Chief Financial Officer |
Dated: October 27, 2025
Document
| News Release |
|---|
October 27, 2025
SSR MINING ANNOUNCES CHANGES TO THE BOARD OF DIRECTORS
DENVER - SSR Mining Inc. (Nasdaq/TSX: SSRM) ("SSR Mining" or the “Company") announced today that Mr. Simon Fish has resigned from the Company's Board of Directors, effective immediately, to pursue his new role as Senior Executive Vice President and General Counsel of TD Bank Group. Mr. Fish was appointed to SSR Mining’s Board of Directors in 2018 and served as Chair of the Corporate Governance and Nominating Committee and a member of the Compensation and Leadership Development Committee.
Rod Antal, Executive Chairman of SSR Mining, stated, "We would like to thank Simon for his dedication and valuable guidance to the Board of Directors during his tenure. Simon has been a key contributor to the success of SSR Mining for many years and I would like to personally extend my gratitude for his contribution. On behalf of the Board and our employees, we wish him the very best in his new endeavor."
Following the resignation, SSR Mining's Board of Directors will be comprised of eight Directors.
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