SSR Mining announces Board change as Simon Fish departs

Rhea-AI Filing Summary

SSR Mining Inc. announced that Director Simon Fish resigned from the Board, effective October 24, 2025. He is departing to become Senior Executive President and General Counsel of TD Bank Group. The company stated his resignation was not due to any dispute or disagreement with the company or its Board.

Mr. Fish joined the Board in 2018, served as Chair of the Corporate Governance and Nominating Committee, and was a member of the Compensation and Leadership Development Committee. A related news release is furnished as Exhibit 99.1.

8-K Event Classification

2 items: 5.02, 9.01

2 items

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance

Key personnel changes including departures, elections, or appointments of directors and executive officers.

Item 9.01 Financial Statements and Exhibits Exhibits

Financial statements, pro forma financial information, and exhibit attachments filed with this report.

Understanding 8-K Material Events →

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):

October 27, 2025

SSR Mining Inc.

(Exact name of Registrant as Specified in Its Charter)

British Columbia

(State or Other Jurisdiction of Incorporation)

001-35455

(Commission File Number)

98-0211014

(I.R.S. Employer Identification No.)

6900 E. Layton Ave., Suite 1300, Denver, Colorado USA 80237

(Address of principal executive offices) (zip code)

(303) 292-1299

(Registrant’s telephone number, including area code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol

Name of each exchange on which registered

Common Shares without par value

SSRM

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.

On October 27, 2025, SSR Mining Inc., a British Columbia corporation (the “Company”), announced that Mr. Simon Fish has resigned from the Board of Directors of the Company (the “Board”) effective as of October 24, 2025 to pursue his new role as Senior Executive President and General Counsel of TD Bank Group. Mr. Fish was appointed to the Board in 2018 and served as the Chair of the Corporate Governance and Nominating Committee and a member of the Compensation and Leadership Development Committee. Mr. Fish’s resignation was not the result of any dispute or disagreement with the Company or the Company’s Board on any matter relating to the operations, policies or practices of the Company.

A copy of the news release is included as Exhibit 99.1 to the report and incorporated by reference herein.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits

Exhibit Number						Description of Exhibit
99.1						News Release, dated October 27, 2025 announcing changes to the Board of Directors.
104						Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURE

Pursuant to the requirements of the Securities and Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

SSR Mining Inc.

By:

/s/ Michael J. Sparks

Name:

Michael. J. Sparks

Title:

Executive Vice President, Chief Financial Officer

Dated: October 27, 2025

FAQ

Who resigned from SSR Mining's (SSRGF) Board?

Director Simon Fish resigned from the Board.

What is the effective date of Simon Fish’s resignation from SSR Mining (SSRGF)?

The resignation was effective on October 24, 2025.

Why did Simon Fish resign from SSR Mining (SSRGF)?

He resigned to become Senior Executive President and General Counsel of TD Bank Group.

Did SSR Mining (SSRGF) report any disagreement related to the resignation?

No. The company stated the resignation was not due to any dispute or disagreement.

What roles did Simon Fish hold on SSR Mining’s (SSRGF) Board committees?

He was Chair of the Corporate Governance and Nominating Committee and a member of the Compensation and Leadership Development Committee.

Where can I find more details on the Board change at SSR Mining (SSRGF)?

See the company’s news release furnished as Exhibit 99.1.