SSR MINING INC
For the period ended Dec 31, 2024. Filed Feb 18, 2025.
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FY2024 · Filed Feb 18, 2025
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ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES
(a) The following documents are filed as a part of this Annual Report:
Consolidated financial statements: the consolidated financial statements and the Report of Independent Registered Public Accounting Firm (PCAOB ID 271 and PCAOB ID 238)) are included in Item 8. Financial Statements and Supplementary Data, of this Annual Report on Form 10-K.
Financial statement schedules: All schedules have been omitted because they are inapplicable, not required, or the information is included in the above referenced consolidated financial statements or the notes thereto.
Exhibits furnished pursuant to the requirements of Form 10-K:
| Exhibit Number | |
|---|---|
| 2.1 | SSR Mining Inc. and Alacer Gold Corp. Arrangement Agreement dated May 10, 2020 (incorporated by reference to SSR Mining Inc.'s Current Report on Form 6-K filed with the SEC on May 21, 2020). |
| 3.1 | Memorandum, Articles and Certificate of Incorporation (incorporated by reference to Exhibit 1.1 to the Registrant’s Registration Statement on Form 20-F (File No. 0-26424), filed on July 13, 1995). |
| 3.2 | Notice of Articles and Articles filed under the Business Corporations Act (British Columbia) dated August 1, 2017 (incorporated by reference to SSR Mining Inc.’s Registration Statement on Form 8-A/A filed with the SEC on September 26, 2018). |
| 4.1 | Indenture, dated as of March 19, 2019, among SSR Mining Inc. and The Bank of New York Mellon, as trustee (incorporated by reference to SSR Mining Inc.’s Current Report on Form 6-K filed with the SEC on March 27, 2019). |
| 4.2 | Form of Global 2.50% Convertible Senior Note due 2039 (incorporated by reference to SSR Mining Inc.’s Current Report on Form 6-K filed with the SEC on March 27, 2019). |
| 4.3 | Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934. |
| 4.4 | Amended and Restated Shareholder Rights Plan Agreement, dated as of March 21, 2018, between SSR Mining and Computershare Investor Services Inc. (incorporated by reference to SSR Mining Inc.’s Registration Statement on Form 8-A/A filed with the SEC on September 26, 2018). |
| 10.1 | Amended and Restated Credit Agreement among SSR Mining Inc., as Borrower, the Lenders from time to time parties thereto, as Lenders, The Bank of Nova Scotia, as Administrative Agent, The Bank of Nova Scotia and Canadian Imperial Bank of Commerce, as Issuing Banks, Co-Lead Arrangers and Joint Bookrunners, and Royal Bank of Canada and Bank of Montreal, as Co-Syndication Agents. |
| 10.2 * | SSR Mining Inc. 2024 Share Compensation Plan (incorporated by reference to SSR Mining Inc.'s Registration Statement on Form S-8 filed with the SEC on December 18, 2024). |
| 10.3 * | SSR Mining Inc. 2021 Share Compensation Plan (incorporated by reference to SSR Mining Inc.’s Registration Statement on Form S-8 filed with the SEC on September 3, 2021). |
| 10.4 * | SSR Mining Inc. Non-Employee Director’s Deferred Share Unit Plan. |
| 10.5 * | SSR Mining Inc. 2020 Share Compensation Plan. |
| 10.6 * | SSR Mining Inc. 2017 Share Compensation Plan. |
| 10.7 * | SSR Mining Inc. Short-Term Incentive Compensation Program Plan. |
| 10.8 | Employment Agreement, dated October 1, 2020, between SSR Mining Inc. and Rodney P. Antal. |
| 10.9 | Employment Agreement, dated October 1, 2020, between SSR Mining Inc. and F. Edward Farid. |
| 10.10 | Employment Agreement, dated October 1, 2020, between SSR Mining Inc. and Michael J. Sparks. |
| 10.11 | Employment Agreement, dated February 26, 2021, between SSR Mining Inc. and Alison White. |
| 10.12 | Employment Agreement, dated January 5, 2023, between SSR Management Inc. and William MacNevin. |
| 10.13 | Separation Agreement, dated March 7, 2024, between SSR Management Inc. and Alison White. |
| 10.14 | Amendment to Employment Agreement, made effective as of March 7, 2024, between SSR Mining. and F. Edward Farid. |
| 10.15 | Amendment to Employment Agreement, made effective as of March 7, 2024, between SSR Management Inc. and Michael J. Sparks. |
| 10.16 * | SSR Mining Inc. 2020 Share Compensation Plan Form Agreement for Restricted Share Units. |
| 10.17 * | SSR Mining Inc. 2020 Share Compensation Plan Form Agreement for Performance Share Units. |
| 10.18 | Share Purchase Agreement, dated as of December 6, 2024, by and among SSR Mining Inc., SSR Holdings Inc. and Newmont Corporation. |
| 19 | SSR Mining Insider Trading Policy. |
| 21 + | Subsidiaries of SSR Mining Inc. |
| 23.1 + | Consent of PricewaterhouseCoopers LLP (United States). |
| 23.2 + | Consent of PricewaterhouseCoopers LLP (Canada). |
| 23.3 + | Consent of Qualified Person for Technical Report Summary on Çöpler Property, Türkiye. |
| 23.4 + | Consent of Qualified Person for Technical Report Summary on the Marigold Complex, Nevada, USA. |
| 23.5 + | Consent of Qualified Person for Technical Report Summary on the Seabee Gold Operations, Saskatchewan, Canada. |
| 23.6 + | Consent of Qualified Person of Technical Report Summary on the Puna Property, Argentina. |
| 23.7 + | Consent of Qualified Person. |
| 23.8 + | Consent of Qualified Person. |
| 31.1 + | Certification of Chief Executive Officer Pursuant to Rule 13a-14(a)/15d-14(a) as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
| 31.2 + | Certification of Chief Financial Officer Pursuant to Rule 13a-14(a)/15d-14(a) as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
| 32.1++ | Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350 as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |
| 32.2++ | Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350 as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |
| 95 + | Mine Safety Information Pursuant to Section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act. |
| 96.1 | Technical Report Summary on Çöpler Property, Türkiye. |
| 96.2 | Technical Report Summary on the Marigold Complex, Nevada, USA. |
| 96.3 | Technical Report Summary on the Seabee Gold Operations, Saskatchewan, Canada. |
| 96.4 | Technical Report Summary on the Puna Property, Argentina. |
| 97 | SSR Mining Incentive Compensation Recoupment Policy. |
| 101 + | The following materials from the Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2023 formatted in Inline XBRL: (i) the Consolidated Balance Sheets; (ii) the Consolidated Statements of Operations; (iii) the Consolidated Statements of Comprehensive Income; (iv) the Consolidated Statements of Shareholders’ Equity; (v) the Consolidated Statements of Cash Flows; and (vi) the Notes to the Consolidated Financial Statements. |
| 104 ++ | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
| + | Filed herewith |
| ++ | Furnished herewith |
| * | Indicates a previously filed management contract or compensatory plan or arrangement. |
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