SSR Mining (SSRM) Proxy Filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for May 8, 2025, with key proposals including director elections and a Say on Pay advisory vote.

• ISS recommends voting in favor of all director nominees and the Say on Pay resolution, while Glass Lewis recommends against.

• Management stability and retention were prioritized following the Çöpler incident, with a one-time cash retention bonus for executives.

• Acquisition of the Cripple Creek & Victor Mine announced at the end of 2024, adding a significant asset.

Voting matters and shareholder proposals

• Proposal No. 1: Election of Directors, with specific focus on Mr. Thomas R. Bates, Jr.

• Proposal No. 2: Advisory approval of executive compensation (Say on Pay).

• ISS supports all proposals; Glass Lewis recommends voting against Say on Pay and withholding on Mr. Bates.

Board of directors and corporate governance

• Board and Compensation Committee emphasize open dialogue with shareholders, offering meetings to discuss compensation methodology.

• Board recognized the need for experienced leadership during crisis management after the Çöpler incident.