SSR Mining Files Proxy Statement Supplement

TL;DR

SSR Mining dropped an update to their proxy statement, check it before the meeting.

AI Summary

SSR Mining Inc. filed a supplemental proxy statement on May 17, 2024, amending its original proxy statement dated April 12, 2024. This filing is related to the company's annual meeting and is being made as definitive additional materials.

Why It Matters

This filing provides updated information to shareholders regarding matters to be voted on at the company's annual meeting, ensuring they have the latest details for their decisions.

Risk Assessment

Risk Level: low — This is a routine filing of supplemental proxy materials, not indicating any new or unusual risks.

Key Players & Entities

• SSR MINING INC. (company) — Registrant
• SILVER STANDARD RESOURCES INC (company) — Former company name
• 6900 E LAYTON AVE, SUITE 1300, DENVER, CO 80237 (company) — Business and mailing address

FAQ

Filing Documents

• ssr-2024proxyxsupplement.htm (DEFA14A) — 21KB
• image_0.jpg (GRAPHIC) — 23KB
• image_1.jpg (GRAPHIC) — 0KB
• 0000921638-24-000121.txt ( ) — 54KB

From the Filing

14A Document 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. 1) 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. May 17, 2024 6900 E. Layton Avenue, Suite 1300, Denver, Colorado 80237 SUPPLEMENT TO THE PROXY STATEMENT DATED APRIL 12, 2024 AS AMENDED ON MAY 15, 2024 FOR THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OF SSR MINING INC. TO BE HELD ON MAY 23, 2024 The following information herein supplements (the "Supplement") the definitive proxy statement on Schedule 14A filed by SSR Mining Inc. (the "Company") with the Securities and Exchange Commission (the "SEC") on April 12, 2024, as amended on May 15, 2024 (the "Proxy Statement") and made available to the Company's shareholders in connection with the solicitation of proxies on behalf of the board of directors of the Company (the "Board") relating to the Company's 2024 Annual and Special Meeting (the "Annual Meeting") of holders of common shares ("Shareholders") scheduled to be held virtually on May 23, 2024 at 1000 a.m. MDT (Denver), and any adjournment or postponement thereof. This Supplement is being filed with the SEC and made available to shareholders on or about May 17, 2024. Capitalized terms used in this Supplement that are not otherwise defined in this Supplement have the meanings given to them in the Proxy Statement. The information disclosed in the Proxy Statement remains in full force. The Proxy Statement includes a proposal (Proposal No. 3) to approve the Company's 2024 Share Compensation Plan (the "Plan"). The Company seeks to clarify the following with respect to the Plan The maximum number of Common Shares (as defined in the Plan) issued to Insiders (as defined in the Plan) within any one (1) year period and issuable to Insiders in the aggregate under all of the Company's security based compensation arrangements (referred to as the "Aggregate Plans" in the Plan), will not exceed 3.75% of the total number of Outstanding Common Shares (as defined in the Plan). The maximum number of shares issuable under the Plan will not exceed 5,000,000 Common Shares. The Company shall have the authority to continue granting share units under the Plan until May 23, 2027, which is the date that is three (3) years from the date of the Annual Meeting. If information in this Supplement differs from or updates information contained in the Proxy Statement, then the information in this Supplement supersedes the different information contained in the Proxy Statement. This Supplement should be read with the Proxy Statement and the Company's Annual Report on Form 10-K for the year ended December 31, 2023, as each contains information that is important to your decisions in voting at the Annual Meeting. From and after the date of this Supplement, any references to the Proxy Statement will be deemed to include the Proxy Statement as supplemented hereby. This Supplement does not reflect events occurring after April 12, 2024 or modify or update disclosures that may have been affected by subsequent events. IMPORTANT INFORMATION The proxy card and voting instruction form distributed or presented online with the Proxy Statement remain valid, and neither new voting instructions nor new proxy cards will be distributed. If you have already submitted your proxy, or if you have already provided your voting instructions in the manner prescribed by your broker, bank, or other agent, you do not need to take any action unless you wish to change your vote. If you wish to change your vote, you may change your proxy or voting instructions by following the instructions in the Proxy Statement in the " General Voting Matters—Revoking a Proxy, " " Voting Instructions—Revoking your Proxy " and " Voting Instructions—Revocation of Voting Instruction Forms and Proxies " sections of the Proxy Statement. Shareholders of record as of the close of business on March 28, 2024 are entitled to vote at the Annual Meeting or any adjournments or postponements thereof. If you are such a shareholder of record, we encourage you to vote as soon as possible so that your shares are represented at the Annual Meeting. If you are a Shareholder as of the Record Date, you may vote during the Annual Meeting by (i) attending the Annual Meeting virtually and following

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