SSR Mining (SSRM) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the Executive Chairman, who outlined virtual meeting procedures and voting protocols.

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

Board and executive committee updates

• Eight directors were nominated for election, with terms lasting until the next annual meeting or until successors are appointed.

Shareholder proposals

• A non-binding advisory vote on executive compensation was held, continuing the company's annual Say on Pay practice since 2016.