SSR Mining Inc. Announces 2024 Annual and Special Meeting of Shareholders

Ticker: SSRGF · Form: DEF 14A · Filed: Apr 12, 2024 · CIK: 921638

Ssr Mining Inc. DEF 14A Filing Summary
FieldDetail
CompanySsr Mining Inc. (SSRGF)
Form TypeDEF 14A
Filed DateApr 12, 2024
Risk Level
Pages15
Reading Time18 min
Key Dollar Amounts$1.00, $0.76, $0.74, $1.32, $1.36
Sentimentneutral

Sentiment: neutral

Topics: Proxy Statement, Shareholder Meeting, Corporate Governance, Executive Compensation, SSR Mining

TL;DR

<b>SSR Mining Inc. will hold its Annual and Special Meeting of Shareholders virtually on May 23, 2024.</b>

AI Summary

SSR MINING INC. (SSRGF) filed a Proxy Statement (DEF 14A) with the SEC on April 12, 2024. The Annual and Special Meeting of Shareholders for SSR Mining Inc. will be held virtually on May 23, 2024. The filing is a Definitive Proxy Statement (DEF 14A) filed on April 12, 2024. The report covers the fiscal year ending December 31, 2023. The company's business address is 6900 E Layton Ave, Suite 1300, Denver, CO 80237. SSR Mining Inc. was formerly known as Silver Standard Resources Inc., with a name change date of July 14, 1995.

Why It Matters

For investors and stakeholders tracking SSR MINING INC., this filing contains several important signals. This filing provides shareholders with essential information regarding the upcoming meeting, including details on voting procedures and matters to be discussed, allowing for informed participation. As a DEF 14A filing, it contains detailed information about executive compensation, director nominations, and other corporate governance matters that are crucial for shareholder oversight and decision-making.

Risk Assessment

Risk Level: — SSR MINING INC. shows moderate risk based on this filing. The filing is a routine proxy statement and does not contain new financial performance data or significant operational updates that would indicate immediate high risk.

Analyst Insight

Shareholders should review the proxy statement to understand the proposals being voted on, particularly those related to executive compensation and director elections, and cast their votes accordingly.

Key Numbers

  • 2024-05-23 — Annual Meeting Date (Annual and Special Meeting of Shareholders)
  • 2024-04-12 — Filing Date (DEF 14A Filing Date)
  • 2023-12-31 — Fiscal Year End (Period of Report)

Key Players & Entities

  • SSR MINING INC. (company) — Registrant Name
  • 2024-05-23 (date) — Annual and Special Meeting Date
  • 2024-04-12 (date) — Filing Date
  • DEF 14A (document) — Filing Type
  • 2023-12-31 (date) — Fiscal Year End
  • 6900 E Layton Ave, Suite 1300, Denver, CO 80237 (address) — Business Address
  • SILVER STANDARD RESOURCES INC (company) — Former Company Name
  • 1995-07-14 (date) — Date of Name Change

FAQ

When did SSR MINING INC. file this DEF 14A?

SSR MINING INC. filed this Proxy Statement (DEF 14A) with the SEC on April 12, 2024.

What is a DEF 14A filing?

A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by SSR MINING INC. (SSRGF).

Where can I read the original DEF 14A filing from SSR MINING INC.?

You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by SSR MINING INC..

What are the key takeaways from SSR MINING INC.'s DEF 14A?

SSR MINING INC. filed this DEF 14A on April 12, 2024. Key takeaways: The Annual and Special Meeting of Shareholders for SSR Mining Inc. will be held virtually on May 23, 2024.. The filing is a Definitive Proxy Statement (DEF 14A) filed on April 12, 2024.. The report covers the fiscal year ending December 31, 2023..

Is SSR MINING INC. a risky investment based on this filing?

Based on this DEF 14A, SSR MINING INC. presents a moderate-risk profile. The filing is a routine proxy statement and does not contain new financial performance data or significant operational updates that would indicate immediate high risk.

What should investors do after reading SSR MINING INC.'s DEF 14A?

Shareholders should review the proxy statement to understand the proposals being voted on, particularly those related to executive compensation and director elections, and cast their votes accordingly. The overall sentiment from this filing is neutral.

How does SSR MINING INC. compare to its industry peers?

SSR Mining Inc. operates in the mining industry, specifically focusing on mineral royalty trading.

Are there regulatory concerns for SSR MINING INC.?

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, which governs the solicitation of proxies.

Industry Context

SSR Mining Inc. operates in the mining industry, specifically focusing on mineral royalty trading.

Regulatory Implications

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, which governs the solicitation of proxies.

What Investors Should Do

  1. Review the proxy statement for details on proposals and director nominees.
  2. Vote on all matters presented at the Annual and Special Meeting.
  3. Ensure voting instructions are submitted by the deadline.

Key Dates

  • 2024-04-12: Filing of DEF 14A — Provides official notice and details for the upcoming shareholder meeting and corporate governance matters.
  • 2024-05-23: Annual and Special Meeting of Shareholders — Key date for shareholders to vote on company matters and elect directors.

Year-Over-Year Comparison

This is a DEF 14A filing for the 2024 proxy season, reporting on the fiscal year 2023. No prior filing data for comparison is present in this extract.

Filing Stats: 4,593 words · 18 min read · ~15 pages · Grade level 13.4 · Accepted 2024-04-12 16:49:52

Key Financial Figures

  • $1.00 — December 29, 2023 March 28, 2024 US$ $1.00 $0.76 US$ $1.00 $0.74 C$ C$1.32 C$1.00
  • $0.76 — mber 29, 2023 March 28, 2024 US$ $1.00 $0.76 US$ $1.00 $0.74 C$ C$1.32 C$1.00 C$ C$
  • $0.74 — rch 28, 2024 US$ $1.00 $0.76 US$ $1.00 $0.74 C$ C$1.32 C$1.00 C$ C$1.36 C$1.00 Da
  • $1.32 — 4 US$ $1.00 $0.76 US$ $1.00 $0.74 C$ C$1.32 C$1.00 C$ C$1.36 C$1.00 Date of Infor
  • $1.36 — 6 US$ $1.00 $0.74 C$ C$1.32 C$1.00 C$ C$1.36 C$1.00 Date of Information Except a

Filing Documents

From the Filing

ssrm-20240412 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 SSR MINING INC. ( Name of Registrant as Specified in Its Charter ) ( Name of Person(s) Filing Proxy Statement, if Other than the Registrant ) No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. SSR Mining Inc. 2024 Proxy Statement 6900 E. Layton Avenue, Suite 1300, Denver, Colorado 80237 www.ssrmining.com April 12, 2024 Dear Shareholder: We are pleased to invite you to the Annual and Special Meeting of the Shareholders of SSR Mining Inc., which will be held virtually on May 23, 2024 at 10:00 a.m. MDT (Denver). We will be meeting in May with the pler incident still very much our central focus. Our deepest sympathies and condolences are with the families, friends, colleagues and communities impacted by the incident. While our pler operations remain suspended and remediation efforts are underway, we continue to remain focused on the rest of the Company's operations. Every day, our people work tirelessly to continue to build a leading free cash flow-generative mining company that operates responsibly and sustainably. The talent, dedication, resilience, and ingenuity of our employees working towards this goal has shone through every step of the way. We see that in efforts our people are making with the remediation at pler, and we see it in the efforts made every day at each of our facilities. Over the last few months, what continues is the commitment to our core company values — People and Culture, Sustainability, Health, Safety and Risk, Business Excellence, Innovation and Growth. The strength of our values have never been more important as they underpin everything we do and support us in establishing the healthy, dynamic work culture necessary to achieve our vision, a culture where every employee feels safe, valued and empowered to make a positive impact at work. The Annual and Special Meeting provides us with a valuable opportunity to consider matters of importance to the Company with Shareholders, and we look forward to your participation. The accompanying Notice of Annual and Special Meeting of Shareholders and Proxy Statement describes the business to be conducted at the meeting and provides information on SSR Mining Inc.'s approach to executive compensation and governance practices. We invest significant time and effort to ensure our compensation programs are competitive in the market and appropriately aligned with the achievement of business results and long-term Shareholder interests. Annually, we conduct a Shareholder outreach program and the disclosures contained in the accompanying Proxy Statement reflect feedback received during our outreach efforts. Your participation in the affairs of the Company is important to us and we encourage you to vote your Shares . If you have any questions about the information contained in this Proxy Statement or require assistance in voting your Shares, please contact Laurel Hill Advisory Group, our proxy solicitation agent, by calling toll-free at 1-877-452-7184 (for Shareholders in Canada or the United States) or 1-416-304-0211 (for Shareholders outside North America) or by e-mail at assistance@laurelhill.com. If you are a holder of SSR Mining Inc.'s CHESS depositary interests in Australia, you can contact Laurel Hill Advisory Group by calling toll-free at 1-800-861-409 or by e-mail at assistance@laurelhill.com. The Board of Directors and management look forward to your participation at the Annual and Special Meeting and thank you for your continued support. Sincerely, /s/ Rod Antal /s/ A.E. Michael Anglin Rod Antal A.E. Michael Anglin Executive Chairman Lead Independent Director i NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS Date and Time: May 23, 2024, 10:00 a.m. MDT (Denver) . Place: The Annual and Special Meeting will be held as a virtual meeting via live webcast on the Internet. Because the meeting is completely virtual and being conducted via the Internet, shareholders will not be able to attend the meeting in person. You will be able to attend the Annual and Special Meeting, vote and submit your questions on the day of the meeting via the Internet by visiting https://meetnow.global/M2MZMTZ and entering the control number included on your proxy card. . Items of Business: To elect the directors named in this Proxy Statement, each to serve until the next annual meetin

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