Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
24 May 2021 - 8:01PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF
FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR
15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For May 21, 2021
Commission File Number: 001-35455
SSR MINING INC.
(Translation of registrants name into English)
#800 - 7001 E. Belleview
Ave.
Denver, Colorado
USA 80237
#800 1055 Dunsmuir Street
PO Box 49088, Bentall Postal Station
Vancouver, British Columbia
Canada V7X 1G4
(Address
of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F
or Form 40-F.
☐ Form
20-F ☒ Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is
submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
DOCUMENTS FILED AS PART OF THIS FORM 6-K
See the Exhibit Index hereto.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
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SSR Mining Inc. |
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(Registrant) |
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Date: May 21, 2021 |
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By: |
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Signed: Michael J. Sparks |
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Michael J. Sparks |
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Title: |
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Executive Vice President and Chief Legal & Administrative Officer |
SUBMITTED HEREWITH
Exhibit 99.1
News
Release
May 21, 2021
SSR MINING ANNOUNCES VOTING RESULTS
FROM
2021 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
DENVER, CO - SSR Mining Inc. (NASDAQ/TSX:
SSRM, ASX:SSR) ("SSR Mining" or "the Company") announces that each of the ten nominees listed in the management proxy
circular for the 2021 Annual and Special Meeting of Shareholders (the “Meeting”) were elected as directors of SSR Mining on
Friday, May 21, 2021. Voting results for the election of directors are set out below:
Nominee Name |
Votes For |
% For |
Votes Withheld |
% Withheld |
A.E. Michael Anglin |
141,198,474 |
99.14% |
1,225,838 |
0.86% |
Rod Antal |
142,176,805 |
99.83% |
247,507 |
0.17% |
Thomas R. Bates, Jr. |
142,224,982 |
99.86% |
199,331 |
0.14% |
Brian R. Booth |
128,195,730 |
90.01% |
14,228,583 |
9.99% |
Edward C. Dowling, Jr. |
129,422,951 |
90.87% |
13,001,361 |
9.13% |
Simon A. Fish |
140,913,368 |
98.94% |
1,510,944 |
1.06% |
Alan P. Krusi |
142,056,629 |
99.74% |
367,684 |
0.26% |
Beverlee F. Park |
142,165,864 |
99.82% |
258,448 |
0.18% |
Grace Kay Priestly |
141,975,907 |
99.69% |
448,405 |
0.31% |
Elizabeth A. Wademan |
142,189,439 |
99.84% |
234,873 |
0.16% |
At the Meeting, the shareholders
of SSR Mining also approved: (i) the appointment of the auditor and authorized the directors to set the auditor’s remuneration;
(ii) a non-binding advisory resolution accepting SSR Mining’s approach to executive compensation; and (iii) a resolution approving
SSR Mining’s 2021 Share Compensation Plan.
The voting results for each resolution
are set out below:
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Votes For |
% For |
Votes Withheld |
% Withheld |
Appointment of Auditor |
150,432,746 |
96.17% |
5,990,600 |
3.83% |
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Votes For |
% For |
Votes Against |
% Against |
Advisory Vote on Executive Compensation |
136,771,128 |
96.04% |
5,646,552 |
3.96% |
Approval of 2021 Share Compensation Plan |
105,232,673 |
73.89% |
37,185,005 |
26.11% |
About SSR Mining
SSR Mining Inc. is a leading, free
cash flow focused gold company with four producing assets located in the USA, Turkey, Canada, and Argentina, combined with a global pipeline
of high-quality development and exploration assets in the USA, Turkey, Mexico, Peru, and Canada. In 2020, the four operating assets produced
approximately 711,000 gold-equivalent ounces. SSR Mining is listed under the ticker symbol SSRM on the NASDAQ and the TSX, and SSR on
the ASX.
SOURCE: SSR Mining Inc.
SSR Mining Contacts:
F. Edward Farid, Executive Vice President, Chief
Corporate Development Officer SSR Mining Inc.
E-Mail: invest@ssrmining.com
Phone: +1 (888) 338-0046 or +1 (604) 689-3846
To receive SSR Mining’s
news releases by e-mail, please register using the SSR Mining website at www.ssrmining.com.
This regulatory filing also includes additional resources:
ex991.pdf
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