ssrm-20230525

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 25, 2023

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 25, 2023, SSR Mining Inc., a British Columbia corporation, issued a news release announcing the voting results from the 2023 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 5 , 202 3 , announcing consolidated voting results from 202 3 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 Legal & Administrative Officer

Dated: May 25, 2023


						News Release

May 25, 2023

SSR MINING ANNOUNCES VOTING RESULTS FROM 2023 ANNUAL MEETING OF SHAREHOLDERS

DENVER - SSR Mining Inc. (NASDAQ/TSX: SSRM, ASX: SSR) ("SSR Mining" or the “Company") announces that each of the nine nominees listed in the proxy statement for the 2023 Annual Meeting of Shareholders (the “Meeting”) were elected as directors of SSR Mining on Thursday, May 25, 2023. Voting results for the election of directors are set out below:


Nominee Name	Votes For	% For	Votes Withheld	% Withheld
A.E. Michael Anglin	145,980,767	95.69	6,580,202	4.31
Rod P. Antal	151,624,418	99.35	987,079	0.65
Thomas R. Bates, Jr.	150,259,974	98.46	2,351,523	1.54
Brian R. Booth	151,640,460	99.36	971,037	0.64
Simon A. Fish	128,117,551	83.95	24,493,946	16.05
Leigh Ann Fisher	150,328,389	98.50	2,283,108	1.50
Alan P. Krusi	148,378,642	97.23	4,232,855	2.77
Kay Priestly	148,106,336	97.05	4,505,161	2.95
Karen Swager	152,075,086	99.65	536,411	0.35

At the Meeting, the shareholders of SSR Mining also approved: (i) a non-binding advisory resolution accepting 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, 2023.

The voting results for each resolution are set out below:


	Votes For	% For	Votes Against	% Against
Advisory Vote on Executive Compensation	136,635,616	89.53	15,975,879	10.47


	Votes For	% For	Votes Withheld	% Withheld
Appointment of Auditor	150,684,859	92.73	11,818,173	7.27



SSR Mining Inc.						PAGE 1

About SSR Mining

SSR Mining Inc. is a leading, free cash flow focused gold company with four producing operations located in the USA, Türkiye, Canada, and Argentina, combined with a global pipeline of high-quality development and exploration assets. Over the last three years, the four operating assets combined have produced on average more than 700,000 gold-equivalent ounces annually. SSR Mining is listed under the ticker symbol SSRM on the NASDAQ and the TSX, and SSR on the ASX.

SSR Mining Contacts:

F. Edward Farid, Executive Vice President, Chief Corporate Development Officer

Alex Hunchak, Director, Corporate Development and Investor Relations

SSR Mining Inc.

E-Mail: [email protected]

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.



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