SSR Mining (SSRM) AGM 2025 summary

Opening remarks and agenda

• Meeting conducted virtually with guidelines for participation and electronic voting outlined.

• Quorum confirmed, and meeting declared properly constituted for business.

• Agenda included presentation of financial statements, election of directors, advisory vote on executive compensation, and appointment of auditors.

Financial performance review

• Audited financial statements for the year ended December 31, 2024, and auditor's report presented; available online and by request.

Board and executive committee updates

• Nine directors nominated and stood for election for the ensuing year or until successors are appointed.