<p>SSR Mining Inc. 以虛擬形式召開了 2026 年年度股東大會，執行董事長 <strong>Rod Antal</strong> 主持會議並概述了會議程序、投票規則和議程事項。</p>
<h2>虛擬會議程序和投票</h2>
<p>一開始，主持人指出會議正在錄音，並描述了與在活動中分享的個人信息相關的同意和披露事項。Antal 表示，公司對所有事項使用電子投票，註冊股東或正式委任的代理人可以通過會議界面提交問題。</p>
<p>Antal 表示，只有截至 <strong>2026 年 3 月 9 日</strong> 的登記股東和尚未提前投票的代理人有資格在會議期間投票。投票在會議期間開放，隨後關閉，Antal 要求監票員匯總結果。</p>
<h2>法定人數和會議管理</h2>
<p>Antal 表示，董事會已授權他主持會議，並任命 <strong>Eric Gunning, General Counsel and Corporate Secretary</strong> 擔任會議秘書。公司的註冊和轉讓代理 <strong>Computershare Investor Services Inc.</strong> 被任命為監票員，負責計算投票並向主席報告結果。</p>
<p>Antal 表示，監票員確認會議材料已於 “<strong>2026 年 3 月 27 日</strong>” 左右郵寄給股東，並且已給予適當的會議通知。他補充説，代理聲明的日期為 <strong>2026 年 3 月 25 日</strong>，會議材料可在公司網站以及 EDGAR 和 SEDAR+ 上獲取。</p>
<p>根據監票員的初步報告，Antal 宣佈法定人數已到，會議 “正常召開且合法成立” 以進行業務。</p>
<h2>主要業務事項：財務報表、董事、薪酬表決、審計師</h2>
<p>Antal 提交了截至 <strong>2025 年 12 月 31 日</strong> 的公司審計財務報表及審計師報告。他表示，會議上不會閲讀這些文件，任何相關問題將在正式議程結束後的問答環節中處理。</p>
<p>會議隨後按照代理材料中的提案進行，Antal 指出，根據公司的章程，他可以提出動議，且不需要第二人支持。主要事項包括：</p>
<ul>
<li><strong>董事選舉：</strong> Antal 提議選舉八名提名人擔任職務，直到下次年度會議或繼任者被選舉或任命。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>關於高管薪酬的諮詢投票：</strong> Antal 描述了公司的 “按績效支付” 方法，並表示 SSR Mining 自 2016 年以來一直進行 “薪酬表決” 諮詢投票。他提議以非約束性諮詢方式批准代理聲明中描述的公司高管薪酬方法。</li>
<li><strong>審計師的確認：</strong> Antal 表示，公司當前的獨立註冊公共會計師事務所為 <strong>PricewaterhouseCoopers LLP (PwC)</strong>，審計委員會已批准 PwC 的重新任命。他提議確認 PwC 為截至 <strong>2026 年 12 月 31 日</strong> 的財年的審計師，直到下次年度會議。</li>
</ul>
<h2>投票結果和結論</h2>
<p>電子投票結束後，Antal 表示公司將通過 EDGAR 和 SEDAR+ 以及新聞稿發佈投票結果。根據 “投票和代理表的臨時結果”，他宣佈 <strong>所有決議均已通過</strong>，並指示將結果納入會議紀要。</p>
<p>Antal 隨後結束了會議的正式部分，並開放了股東提問環節。在允許通過問答功能提交問題後，公司結束了會議，表示沒有問題。</p>
<p><em>注意：該記錄提到 SSR Mining Inc.，並未提及 Silver Standard Resources NASDAQ: SSRM。</em></p>
<h2>關於 Silver Standard Resources NASDAQ: SSRM</h2>
<p>Silver Standard Resources Inc NASDAQ: SSRM 是一家總部位於温哥華的貴金屬公司，專注於在美洲地區收購、勘探、開發和生產銀和金礦藏。公司的戰略集中在推進高質量項目進入生產，同時保持一系列運營礦山，以提供穩定的金屬產出。Silver Standard 強調在其運營的每個階段可持續資源開發和社區合作。</p>
<p>公司的主要生產資產包括位於內華達州的 Marigold 金礦，該礦於 2006 年開始商業生產；2016 年收購的加拿大薩斯喀徹温省的 Seabee 金礦；以及 2009 年開始生產的阿根廷 Pirquitas 銀金礦。</p>
<h2>精選文章</h2>
<ul>
<li>五隻我們更看好的股票，勝過 Silver Standard Resources</li>
</ul>
<p><em>此即時新聞提醒由敍述科學技術和 MarketBeat 的金融數據生成，以便為讀者提供最快的報道和公正的覆蓋。請將任何問題或意見發送至 contact@marketbeat.com。</em></p>
<h2>你現在應該投資 $1,000 在 Silver Standard Resources 嗎？</h2>
<p>在你考慮 Silver Standard Resources 之前，你會想聽聽這個。</p>
<p>MarketBeat 每天跟蹤華爾街頂級評級和表現最佳的研究分析師及其推薦給客户的股票。MarketBeat 已識別出五隻頂級分析師正在悄悄向客户推薦的股票，建議在更廣泛的市場注意到之前購買……而 Silver Standard Resources 並不在名單上。</p>
<p>雖然 Silver Standard Resources 目前在分析師中獲得買入評級，但頂級分析師認為這五隻股票更值得購買。</p>
<p>查看這五隻股票</p>

SSRM

SPDR 金 ETF

黃金 ETF - iShares

<p>SSR Mining Inc. 於 2026 年召開了虛擬年度會議，由執行董事長 Rod Antal 主持。會議的主要議題包括選舉八名董事、對高管薪酬的諮詢投票，以及確認普華永道會計師事務所作為 2026 年的審計師。所有決議均已通過，投票結果將會公佈。SSR Mining 專注於貴金屬，在美洲開展業務，包括 Marigold 黃金礦和 Pirquitas 銀金礦</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. 以虛擬形式召開了 2026 年年度股東大會，執行董事長 <strong>Rod Antal</strong> 主持會議並概述了會議程序、投票規則和議程事項。</p>
</div><h2>Virtual meeting procedures and voting</h2>
<div class="lb-trans"><h2>虛擬會議程序和投票</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>一開始，主持人指出會議正在錄音，並描述了與在活動中分享的個人信息相關的同意和披露事項。Antal 表示，公司對所有事項使用電子投票，註冊股東或正式委任的代理人可以通過會議界面提交問題。</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> 的登記股東和尚未提前投票的代理人有資格在會議期間投票。投票在會議期間開放，隨後關閉，Antal 要求監票員匯總結果。</p>
</div><h2>Quorum and meeting administration</h2>
<div class="lb-trans"><h2>法定人數和會議管理</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，董事會已授權他主持會議，並任命 <strong>Eric Gunning, General Counsel and Corporate Secretary</strong> 擔任會議秘書。公司的註冊和轉讓代理 <strong>Computershare Investor Services Inc.</strong> 被任命為監票員，負責計算投票並向主席報告結果。</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，監票員確認會議材料已於 “<strong>2026 年 3 月 27 日</strong>” 左右郵寄給股東，並且已給予適當的會議通知。他補充説，代理聲明的日期為 <strong>2026 年 3 月 25 日</strong>，會議材料可在公司網站以及 EDGAR 和 SEDAR+ 上獲取。</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>根據監票員的初步報告，Antal 宣佈法定人數已到，會議 “正常召開且合法成立” 以進行業務。</p>
</div><h2>Key business items: financial statements, directors, say-on-pay, auditor</h2>
<div class="lb-trans"><h2>主要業務事項：財務報表、董事、薪酬表決、審計師</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> 的公司審計財務報表及審計師報告。他表示，會議上不會閲讀這些文件，任何相關問題將在正式議程結束後的問答環節中處理。</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>會議隨後按照代理材料中的提案進行，Antal 指出，根據公司的章程，他可以提出動議，且不需要第二人支持。主要事項包括：</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>董事選舉：</strong> Antal 提議選舉八名提名人擔任職務，直到下次年度會議或繼任者被選舉或任命。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>關於高管薪酬的諮詢投票：</strong> Antal 描述了公司的 “按績效支付” 方法，並表示 SSR Mining 自 2016 年以來一直進行 “薪酬表決” 諮詢投票。他提議以非約束性諮詢方式批准代理聲明中描述的公司高管薪酬方法。</li>
<li><strong>審計師的確認：</strong> Antal 表示，公司當前的獨立註冊公共會計師事務所為 <strong>PricewaterhouseCoopers LLP (PwC)</strong>，審計委員會已批准 PwC 的重新任命。他提議確認 PwC 為截至 <strong>2026 年 12 月 31 日</strong> 的財年的審計師，直到下次年度會議。</li>
</ul>
</div><h2>Voting outcome and conclusion</h2>
<div class="lb-trans"><h2>投票結果和結論</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>電子投票結束後，Antal 表示公司將通過 EDGAR 和 SEDAR+ 以及新聞稿發佈投票結果。根據 “投票和代理表的臨時結果”，他宣佈 <strong>所有決議均已通過</strong>，並指示將結果納入會議紀要。</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 隨後結束了會議的正式部分，並開放了股東提問環節。在允許通過問答功能提交問題後，公司結束了會議，表示沒有問題。</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：該記錄提到 SSR Mining Inc.，並未提及 Silver Standard Resources NASDAQ: SSRM。</em></p>
</div><h2>About Silver Standard Resources NASDAQ: SSRM</h2>
<div class="lb-trans"><h2>關於 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 是一家總部位於温哥華的貴金屬公司，專注於在美洲地區收購、勘探、開發和生產銀和金礦藏。公司的戰略集中在推進高質量項目進入生產，同時保持一系列運營礦山，以提供穩定的金屬產出。Silver Standard 強調在其運營的每個階段可持續資源開發和社區合作。</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>公司的主要生產資產包括位於內華達州的 Marigold 金礦，該礦於 2006 年開始商業生產；2016 年收購的加拿大薩斯喀徹温省的 Seabee 金礦；以及 2009 年開始生產的阿根廷 Pirquitas 銀金礦。</p>
</div><h2>Featured Articles</h2>
<div class="lb-trans"><h2>精選文章</h2>
</div><ul>
<li>Five stocks we like better than Silver Standard Resources</li>
</ul>
<div class="lb-trans"><ul>
<li>五隻我們更看好的股票，勝過 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>此即時新聞提醒由敍述科學技術和 MarketBeat 的金融數據生成，以便為讀者提供最快的報道和公正的覆蓋。請將任何問題或意見發送至 contact@marketbeat.com。</em></p>
</div><h2>Should You Invest $1,000 in Silver Standard Resources Right Now?</h2>
<div class="lb-trans"><h2>你現在應該投資 $1,000 在 Silver Standard Resources 嗎？</h2>
</div><p>Before you consider Silver Standard Resources, you'll want to hear this.</p>
<div class="lb-trans"><p>在你考慮 Silver Standard Resources 之前，你會想聽聽這個。</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 每天跟蹤華爾街頂級評級和表現最佳的研究分析師及其推薦給客户的股票。MarketBeat 已識別出五隻頂級分析師正在悄悄向客户推薦的股票，建議在更廣泛的市場注意到之前購買……而 Silver Standard Resources 並不在名單上。</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>雖然 Silver Standard Resources 目前在分析師中獲得買入評級，但頂級分析師認為這五隻股票更值得購買。</p>
</div><p>View The Five Stocks Here</p>
<div class="lb-trans"><p>查看這五隻股票</p>
</div>

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

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Silver Standard Resources 舉行 2026 年虛擬年度股東大會，股東批准了董事任命、薪酬表決以及普華永道的相關事項