SSR Mining Announces Voting Results From 2024 Annual and Special Meeting of Shareholders

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