<p>SSR Mining Inc. 以虚拟形式召开了 2026 年年度股东大会，执行董事长 <strong>Rod Antal</strong> 主持会议并概述了会议程序、投票规则和议程事项。</p>
<h2>虚拟会议程序和投票</h2>
<p>一开始，主持人指出会议正在录音，并描述了与在活动中分享的个人信息相关的同意和披露事项。Antal 表示，公司对所有事项使用电子投票，注册股东或正式委任的代理人可以通过会议界面提交问题。</p>
<p>Antal 表示，只有截至 <strong>2026 年 3 月 9 日</strong> 的登记股东和尚未提前投票的代理人有资格在会议期间投票。投票在会议期间开放，随后关闭，Antal 要求监票员汇总结果。</p>
<h2>法定人数和会议管理</h2>
<p>Antal 表示，董事会已授权他主持会议，并任命 <strong>Eric Gunning, General Counsel and Corporate Secretary</strong> 担任会议秘书。公司的注册和转让代理 <strong>Computershare Investor Services Inc.</strong> 被任命为监票员，负责计算投票并向主席报告结果。</p>
<p>Antal 表示，监票员确认会议材料已于 “<strong>2026 年 3 月 27 日</strong>” 左右邮寄给股东，并且已给予适当的会议通知。他补充说，代理声明的日期为 <strong>2026 年 3 月 25 日</strong>，会议材料可在公司网站以及 EDGAR 和 SEDAR+ 上获取。</p>
<p>根据监票员的初步报告，Antal 宣布法定人数已到，会议 “正常召开且合法成立” 以进行业务。</p>
<h2>主要业务事项：财务报表、董事、薪酬表决、审计师</h2>
<p>Antal 提交了截至 <strong>2025 年 12 月 31 日</strong> 的公司审计财务报表及审计师报告。他表示，会议上不会阅读这些文件，任何相关问题将在正式议程结束后的问答环节中处理。</p>
<p>会议随后按照代理材料中的提案进行，Antal 指出，根据公司的章程，他可以提出动议，且不需要第二人支持。主要事项包括：</p>
<ul>
<li><strong>董事选举：</strong> Antal 提议选举八名提名人担任职务，直到下次年度会议或继任者被选举或任命。提名人包括 <strong>Rod Antal</strong>、<strong>Thomas R. Bates Jr.</strong>、<strong>Brian R. Booth</strong>、<strong>Alan P. Krusi</strong>、<strong>Daniel Malchuk</strong>、<strong>Laura Mullen</strong>、<strong>Kay Priestly</strong> 和 <strong>Karen Swager</strong>。</li>
<li><strong>关于高管薪酬的咨询投票：</strong> Antal 描述了公司的 “按绩效支付” 方法，并表示 SSR Mining 自 2016 年以来一直进行 “薪酬表决” 咨询投票。他提议以非约束性咨询方式批准代理声明中描述的公司高管薪酬方法。</li>
<li><strong>审计师的确认：</strong> Antal 表示，公司当前的独立注册公共会计师事务所为 <strong>PricewaterhouseCoopers LLP (PwC)</strong>，审计委员会已批准 PwC 的重新任命。他提议确认 PwC 为截至 <strong>2026 年 12 月 31 日</strong> 的财年的审计师，直到下次年度会议。</li>
</ul>
<h2>投票结果和结论</h2>
<p>电子投票结束后，Antal 表示公司将通过 EDGAR 和 SEDAR+ 以及新闻稿发布投票结果。根据 “投票和代理表的临时结果”，他宣布 <strong>所有决议均已通过</strong>，并指示将结果纳入会议纪要。</p>
<p>Antal 随后结束了会议的正式部分，并开放了股东提问环节。在允许通过问答功能提交问题后，公司结束了会议，表示没有问题。</p>
<p><em>注意：该记录提到 SSR Mining Inc.，并未提及 Silver Standard Resources NASDAQ: SSRM。</em></p>
<h2>关于 Silver Standard Resources NASDAQ: SSRM</h2>
<p>Silver Standard Resources Inc NASDAQ: SSRM 是一家总部位于温哥华的贵金属公司，专注于在美洲地区收购、勘探、开发和生产银和金矿藏。公司的战略集中在推进高质量项目进入生产，同时保持一系列运营矿山，以提供稳定的金属产出。Silver Standard 强调在其运营的每个阶段可持续资源开发和社区合作。</p>
<p>公司的主要生产资产包括位于内华达州的 Marigold 金矿，该矿于 2006 年开始商业生产；2016 年收购的加拿大萨斯喀彻温省的 Seabee 金矿；以及 2009 年开始生产的阿根廷 Pirquitas 银金矿。</p>
<h2>精选文章</h2>
<ul>
<li>五只我们更看好的股票，胜过 Silver Standard Resources</li>
</ul>
<p><em>此即时新闻提醒由叙述科学技术和 MarketBeat 的金融数据生成，以便为读者提供最快的报道和公正的覆盖。请将任何问题或意见发送至 contact@marketbeat.com。</em></p>
<h2>你现在应该投资 $1,000 在 Silver Standard Resources 吗？</h2>
<p>在你考虑 Silver Standard Resources 之前，你会想听听这个。</p>
<p>MarketBeat 每天跟踪华尔街顶级评级和表现最佳的研究分析师及其推荐给客户的股票。MarketBeat 已识别出五只顶级分析师正在悄悄向客户推荐的股票，建议在更广泛的市场注意到之前购买……而 Silver Standard Resources 并不在名单上。</p>
<p>虽然 Silver Standard Resources 目前在分析师中获得买入评级，但顶级分析师认为这五只股票更值得购买。</p>
<p>查看这五只股票</p>

SSRM

黄金 ETF - SPDR

黄金 ETF - iShares

<p>SSR Mining Inc. 于 2026 年召开了虚拟年度会议，由执行董事长 Rod Antal 主持。会议的主要议题包括选举八名董事、对高管薪酬的咨询投票，以及确认普华永道会计师事务所作为 2026 年的审计师。所有决议均已通过，投票结果将会公布。SSR Mining 专注于贵金属，在美洲开展业务，包括 Marigold 黄金矿和 Pirquitas 银金矿</p>

<p>SSR Mining Inc. held its 2026 annual meeting of shareholders in a virtual format, with Executive Chairman <strong>Rod Antal</strong> presiding and outlining the meeting’s procedures, voting rules, and agenda items.</p>
<div class="lb-trans"><p>SSR Mining Inc. 以虚拟形式召开了 2026 年年度股东大会，执行董事长 <strong>Rod Antal</strong> 主持会议并概述了会议程序、投票规则和议程事项。</p>
</div><h2>Virtual meeting procedures and voting</h2>
<div class="lb-trans"><h2>虚拟会议程序和投票</h2>
</div><p>At the outset, the operator noted the meeting was being recorded and described consent and disclosure considerations related to personal information shared during the event. Antal said the company was using an electronic ballot for all matters and that questions could be submitted by registered shareholders or duly appointed proxyholders through the meeting interface.</p>
<div class="lb-trans"><p>一开始，主持人指出会议正在录音，并描述了与在活动中分享的个人信息相关的同意和披露事项。Antal 表示，公司对所有事项使用电子投票，注册股东或正式委任的代理人可以通过会议界面提交问题。</p>
</div><p>Antal stated that only shareholders of record as of <strong>March 9, 2026</strong>, and proxyholders who had not already voted in advance, were eligible to vote during the meeting. The polls opened during the meeting and later closed, after which Antal asked the scrutineer to compile the results.</p>
<div class="lb-trans"><p>Antal 表示，只有截至 <strong>2026 年 3 月 9 日</strong> 的登记股东和尚未提前投票的代理人有资格在会议期间投票。投票在会议期间开放，随后关闭，Antal 要求监票员汇总结果。</p>
</div><h2>Quorum and meeting administration</h2>
<div class="lb-trans"><h2>法定人数和会议管理</h2>
</div><p>Antal said the board had delegated to him the authority to lead the meeting and appointed <strong>Eric Gunning, General Counsel and Corporate Secretary</strong>, to act as secretary for the proceedings. <strong>Computershare Investor Services Inc.</strong>, the company’s registrar and transfer agent, was appointed to act as scrutineer to compute votes and report results to the chair.</p>
<div class="lb-trans"><p>Antal 表示，董事会已授权他主持会议，并任命 <strong>Eric Gunning, General Counsel and Corporate Secretary</strong> 担任会议秘书。公司的注册和转让代理 <strong>Computershare Investor Services Inc.</strong> 被任命为监票员，负责计算投票并向主席报告结果。</p>
</div><p>Antal said the scrutineer confirmed meeting materials were mailed to shareholders “on or about <strong>March 27, 2026</strong>,” and that proper notice of the meeting had been given. He added that the proxy statement was dated <strong>March 25, 2026</strong> and that meeting materials were available on the company’s website and on EDGAR and SEDAR+.</p>
<div class="lb-trans"><p>Antal 表示，监票员确认会议材料已于 “<strong>2026 年 3 月 27 日</strong>” 左右邮寄给股东，并且已给予适当的会议通知。他补充说，代理声明的日期为 <strong>2026 年 3 月 25 日</strong>，会议材料可在公司网站以及 EDGAR 和 SEDAR+ 上获取。</p>
</div><p>Based on a preliminary scrutineer’s report, Antal declared that a quorum was present and that the meeting was “regularly called and properly constituted” to transact business.</p>
<div class="lb-trans"><p>根据监票员的初步报告，Antal 宣布法定人数已到，会议 “正常召开且合法成立” 以进行业务。</p>
</div><h2>Key business items: financial statements, directors, say-on-pay, auditor</h2>
<div class="lb-trans"><h2>主要业务事项：财务报表、董事、薪酬表决、审计师</h2>
</div><p>Antal presented the company’s audited financial statements for the year ended <strong>December 31, 2025</strong>, along with the auditor’s report. He said the documents would not be read at the meeting and that any related questions would be deferred until a question-and-answer period at the conclusion of the formal agenda.</p>
<div class="lb-trans"><p>Antal 提交了截至 <strong>2025 年 12 月 31 日</strong> 的公司审计财务报表及审计师报告。他表示，会议上不会阅读这些文件，任何相关问题将在正式议程结束后的问答环节中处理。</p>
</div><p>The meeting then proceeded through the proposals set out in the proxy materials, with Antal noting that, under the company’s articles, he could propose motions and that no motions needed to be seconded. The key items included:</p>
<div class="lb-trans"><p>会议随后按照代理材料中的提案进行，Antal 指出，根据公司的章程，他可以提出动议，且不需要第二人支持。主要事项包括：</p>
</div><ul>
<li><strong>Election of directors:</strong> Antal moved to elect eight nominees to hold office until the next annual meeting or until successors are elected or appointed. The nominees were <strong>Rod Antal</strong>, <strong>Thomas R. Bates Jr.</strong>, <strong>Brian R. Booth</strong>, <strong>Alan P. Krusi</strong>, <strong>Daniel Malchuk</strong>, <strong>Laura Mullen</strong>, <strong>Kay Priestly</strong>, and <strong>Karen Swager</strong>.</li>
<li><strong>Advisory vote on executive compensation:</strong> Antal described the company’s “pay for performance” approach and said SSR Mining has held a “Say on Pay” advisory vote since 2016. He moved to approve, on a non-binding advisory basis, the company’s approach to executive compensation as described in the proxy statement.</li>
<li><strong>Ratification of auditor:</strong> Antal said the company’s current independent registered public accounting firm is <strong>PricewaterhouseCoopers LLP (PwC)</strong>, and that the audit committee had approved PwC’s reappointment. He moved to ratify PwC as auditor for the fiscal year ending <strong>December 31, 2026</strong> and until the next annual meeting.</li>
</ul>
<div class="lb-trans"><ul>
<li><strong>董事选举：</strong> Antal 提议选举八名提名人担任职务，直到下次年度会议或继任者被选举或任命。提名人包括 <strong>Rod Antal</strong>、<strong>Thomas R. Bates Jr.</strong>、<strong>Brian R. Booth</strong>、<strong>Alan P. Krusi</strong>、<strong>Daniel Malchuk</strong>、<strong>Laura Mullen</strong>、<strong>Kay Priestly</strong> 和 <strong>Karen Swager</strong>。</li>
<li><strong>关于高管薪酬的咨询投票：</strong> Antal 描述了公司的 “按绩效支付” 方法，并表示 SSR Mining 自 2016 年以来一直进行 “薪酬表决” 咨询投票。他提议以非约束性咨询方式批准代理声明中描述的公司高管薪酬方法。</li>
<li><strong>审计师的确认：</strong> Antal 表示，公司当前的独立注册公共会计师事务所为 <strong>PricewaterhouseCoopers LLP (PwC)</strong>，审计委员会已批准 PwC 的重新任命。他提议确认 PwC 为截至 <strong>2026 年 12 月 31 日</strong> 的财年的审计师，直到下次年度会议。</li>
</ul>
</div><h2>Voting outcome and conclusion</h2>
<div class="lb-trans"><h2>投票结果和结论</h2>
</div><p>After electronic voting concluded, Antal said the company would publish the voting results on EDGAR and SEDAR+ and by press release. Based on “provisional results from the ballots and proxies deposited,” he declared that <strong>all resolutions passed</strong> and directed that the results be included in the meeting minutes.</p>
<div class="lb-trans"><p>电子投票结束后，Antal 表示公司将通过 EDGAR 和 SEDAR+ 以及新闻稿发布投票结果。根据 “投票和代理表的临时结果”，他宣布 <strong>所有决议均已通过</strong>，并指示将结果纳入会议纪要。</p>
</div><p>Antal then closed the formal portion of the meeting and opened the session for shareholder questions. After allowing time for submissions through the Q&amp;A function, the company concluded the meeting, stating there were no questions.</p>
<div class="lb-trans"><p>Antal 随后结束了会议的正式部分，并开放了股东提问环节。在允许通过问答功能提交问题后，公司结束了会议，表示没有问题。</p>
</div><p><em>Note: The transcript refers to SSR Mining Inc. and does not reference Silver Standard Resources NASDAQ: SSRM.</em></p>
<div class="lb-trans"><p><em>注意：该记录提到 SSR Mining Inc.，并未提及 Silver Standard Resources NASDAQ: SSRM。</em></p>
</div><h2>About Silver Standard Resources NASDAQ: SSRM</h2>
<div class="lb-trans"><h2>关于 Silver Standard Resources NASDAQ: SSRM</h2>
</div><p>Silver Standard Resources Inc NASDAQ: SSRM is a Vancouver‐based precious metals company engaged in the acquisition, exploration, development and production of silver and gold deposits primarily across the Americas. The company’s strategy centers on advancing high‐quality projects into production while maintaining a portfolio of operating mines that deliver consistent metal output. Silver Standard emphasizes sustainable resource development and community partnership at each stage of its operations.</p>
<div class="lb-trans"><p>Silver Standard Resources Inc NASDAQ: SSRM 是一家总部位于温哥华的贵金属公司，专注于在美洲地区收购、勘探、开发和生产银和金矿藏。公司的战略集中在推进高质量项目进入生产，同时保持一系列运营矿山，以提供稳定的金属产出。Silver Standard 强调在其运营的每个阶段可持续资源开发和社区合作。</p>
</div><p>The company’s principal producing assets include the Marigold gold mine in Nevada, which entered commercial production in 2006; the Seabee gold operation in Saskatchewan, Canada, acquired in 2016; and the Pirquitas silver‐gold mine in Argentina, which began producing in 2009.</p>
<div class="lb-trans"><p>公司的主要生产资产包括位于内华达州的 Marigold 金矿，该矿于 2006 年开始商业生产；2016 年收购的加拿大萨斯喀彻温省的 Seabee 金矿；以及 2009 年开始生产的阿根廷 Pirquitas 银金矿。</p>
</div><h2>Featured Articles</h2>
<div class="lb-trans"><h2>精选文章</h2>
</div><ul>
<li>Five stocks we like better than Silver Standard Resources</li>
</ul>
<div class="lb-trans"><ul>
<li>五只我们更看好的股票，胜过 Silver Standard Resources</li>
</ul>
</div><p><em>This instant news alert was generated by narrative science technology and financial data from MarketBeat in order to provide readers with the fastest reporting and unbiased coverage. Please send any questions or comments about this story to contact@marketbeat.com.</em></p>
<div class="lb-trans"><p><em>此即时新闻提醒由叙述科学技术和 MarketBeat 的金融数据生成，以便为读者提供最快的报道和公正的覆盖。请将任何问题或意见发送至 contact@marketbeat.com。</em></p>
</div><h2>Should You Invest $1,000 in Silver Standard Resources Right Now?</h2>
<div class="lb-trans"><h2>你现在应该投资 $1,000 在 Silver Standard Resources 吗？</h2>
</div><p>Before you consider Silver Standard Resources, you'll want to hear this.</p>
<div class="lb-trans"><p>在你考虑 Silver Standard Resources 之前，你会想听听这个。</p>
</div><p>MarketBeat keeps track of Wall Street's top-rated and best performing research analysts and the stocks they recommend to their clients on a daily basis. MarketBeat has identified the five stocks that top analysts are quietly whispering to their clients to buy now before the broader market catches on... and Silver Standard Resources wasn't on the list.</p>
<div class="lb-trans"><p>MarketBeat 每天跟踪华尔街顶级评级和表现最佳的研究分析师及其推荐给客户的股票。MarketBeat 已识别出五只顶级分析师正在悄悄向客户推荐的股票，建议在更广泛的市场注意到之前购买……而 Silver Standard Resources 并不在名单上。</p>
</div><p>While Silver Standard Resources currently has a Buy rating among analysts, top-rated analysts believe these five stocks are better buys.</p>
<div class="lb-trans"><p>虽然 Silver Standard Resources 目前在分析师中获得买入评级，但顶级分析师认为这五只股票更值得购买。</p>
</div><p>View The Five Stocks Here</p>
<div class="lb-trans"><p>查看这五只股票</p>
</div>

Silver Standard Resources Holds Virtual 2026 AGM, Shareholders Approve Directors, Say-on-Pay, PwC

Market Beat

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Silver Standard Resources 举行 2026 年虚拟年度股东大会，股东批准了董事任命、薪酬表决以及普华永道的相关事项