Perpetua Resources Reports Results of 2026 Annual Meeting

Executive Summary

• Perpetua Resources reported the results of its 2026 Annual General Meeting held virtually on June 4, 2026.
• Shareholders approved the election of all nine director nominees, ratified PricewaterhouseCoopers LLP as the independent auditor for fiscal year 2026, and approved the 2026 Equity Incentive Plan.
• The meeting demonstrated strong shareholder participation, with 80.35% of outstanding shares represented at the record date.

Key Details

• Shareholder Turnout: 100,523,482 common shares represented, equating to 80.35% of votes attached to all outstanding shares at the April 8, 2026 record date.
• Director Elections (All Elected):
• Marcelo Kim: 85.84% For
• Christopher Robison: 97.74% For
• Alexander Sternhell: 99.53% For
• Robert Dean: 98.86% For
• Andrew Cole: 99.63% For
• Richie Haddock: 98.87% For
• Laura Dove: 99.06% For
• Jeffrey Malmen: 99.67% For
• Jonathan Cherry: 99.81% For
• Board Composition: Shareholders approved setting the number of directors at nine (99.73% voted in favor).
• Auditor Ratification: PricewaterhouseCoopers LLP, Chartered Accountants, ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2026 (99.84% in favor, 0.05% against, 0.11% abstained).
• Equity Incentive Plan: The Company's 2026 Equity Incentive Plan was approved by shareholders (98.93% voted in favor).
• Director Tenure: Elected directors will hold office until the next annual meeting or until their respective successors are elected and qualified.