0000921638-20-000061.txt : 20200713 0000921638-20-000061.hdr.sgml : 20200713 20200710184742 ACCESSION NUMBER: 0000921638-20-000061 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20200710 FILED AS OF DATE: 20200713 DATE AS OF CHANGE: 20200710 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SSR MINING INC. CENTRAL INDEX KEY: 0000921638 STANDARD INDUSTRIAL CLASSIFICATION: MINERAL ROYALTY TRADERS [6795] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35455 FILM NUMBER: 201024063 BUSINESS ADDRESS: STREET 1: P.O. BOX 49088 STREET 2: SUITE 800 -- 1055 DUNSMUIR STREET CITY: VANCOUVER STATE: A1 ZIP: V7X 1G4 BUSINESS PHONE: 604-689-3846 MAIL ADDRESS: STREET 1: P.O. BOX 49088 STREET 2: SUITE 800 -- 1055 DUNSMUIR STREET CITY: VANCOUVER STATE: A1 ZIP: V7X 1G4 FORMER COMPANY: FORMER CONFORMED NAME: SILVER STANDARD RESOURCES INC DATE OF NAME CHANGE: 19950714 6-K 1 form6-k_ssrxminingxxxrepor.htm 6-K Document

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For July 10, 2020

Commission File Number: 001-35455

SSR MINING INC.
(Translation of registrant's name into English)

#800 - 1055 Dunsmuir Street
PO Box 49088, Bentall Postal Station
Vancouver, British Columbia
Canada V7X 1G4
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

[ ] Form 20-F [x] Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]

DOCUMENTS FILED AS PART OF THIS FORM 6-K

See the Exhibit Index hereto.






SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 
SSR Mining Inc.
 
(Registrant)
 
 
 
Date: July 10, 2020
By:
Signed: “Gregory Martin”
 
 
Gregory Martin
 
Title:
Senior Vice President and Chief Financial Officer







ssrminingreportofvoti_image1.gif

SUBMITTED HEREWITH






EX-99.1 2 ssr_miningx-xreportxofxvot.htm EXHIBIT 99.1 Exhibit

ssrminingreportofvoti_image1.gif

SSR MINING INC.
Nasdaq & TSX: SSRM


July 10, 2020

British Columbia Securities Commission
Alberta Securities Commission
Financial and Consumer Affairs Authority of Saskatchewan, Securities Division
Manitoba Securities Commission
Ontario Securities Commission
Autorité des marchés financiers
Financial and Consumer Services Commission (New Brunswick)
Nova Scotia Securities Commission
Prince Edward Island Securities Office
Newfoundland and Labrador Securities Commission


Re:    Report of Voting Results

In accordance with section 11.3 of NI 51‑102 – Continuous Disclosure Obligations, we advise of the results of the voting on the matters submitted to the special meeting (the “Meeting”) of the shareholders of SSR Mining Inc. (the “Company”) held on July 10, 2020 held virtually by live audio webcast.
The matters voted on at the Meeting and the results of the voting were as follows:
Common Shares represented at the Meeting:                76,150,063
Total issued and outstanding Common Shares as at Record Date:        123,320,657
Percentage of issued and outstanding Common Shares represented:    61.75%
1. Plan of Arrangement
The SSR Share Resolution, as set forth in the joint management information circular of the Company and Alacer Gold Corp. dated June 2, 2020 (the "Information Circular"), approving the issuance of common shares of the Company in connection with a plan of arrangement pursuant to section 195 of the Business Corporations Act (Yukon), all as more particularly described in the Information Circular, was approved by the affirmative vote of a majority of the votes cast by ballot vote by Company shareholders present in person or represented by proxy at the Meeting:
Resolution
Number of Shares
Percentage of Votes Cast
Votes For
Against
Votes For
Against
SSR Share Resolution
73,512,641
2,637,422
96.54
3.46



2. Number of Directors
The resolution to set the number of directors at ten, conditional on the completion of the plan of arrangement, was approved by the affirmative vote of a majority of the votes cast by ballot by Company shareholders present in person or represented by proxy at the Meeting:
Resolution
Number of Shares
Percentage of Votes Cast
Votes For
Against
Votes For
Against
SSR Board Resolution
73,494,809
2,655,254
96.51
3.49

Yours truly,

SSR MINING INC.
Signed “Adrian Dirassar”

Adrian Dirassar
Vice President, Legal, General Counsel
& Corporate Secretary

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