Perpetua Resources Reports Results of 2026 Annual Meeting

Perpetua Resources (Nasdaq:PPTA, TSX:PPTA) reported voting results from its June 4, 2026 virtual annual meeting.

Rhea-AI Summary

Perpetua Resources (Nasdaq:PPTA, TSX:PPTA) reported voting results from its June 4, 2026 virtual annual meeting. Shareholders representing 80.35% of outstanding shares were present.

All nine director nominees were elected, the board size set at nine, PricewaterhouseCoopers reappointed as auditor, and the 2026 Equity Incentive Plan approved with strong support.

Positive

• Shareholder turnout of 80.35% of outstanding shares
• All nine director nominees elected with at least 85.84% votes for
• Board size confirmed at nine directors with 99.73% support
• PricewaterhouseCoopers reappointed auditor with 99.84% votes in favor
• 2026 Equity Incentive Plan approved with 98.93% shareholder support

Negative

• None.

Argus Jun 8 session

+1.15% close to close Open Argus

Details

News Market Reaction – PPTA

In the Jun 8 session, PPTA gained 1.15%, reflecting a mild positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement details routine AGM outcomes: high turnout with 100,523,482 shares represented, el...

Analysis

This announcement details routine AGM outcomes: high turnout with 100,523,482 shares represented, election of nine directors, ratification of auditors with 99.84% support, and approval of the 2026 Equity Incentive Plan with 98.93% in favor. Recent history shows major financing steps and court decisions have driven more meaningful moves than governance items. Investors may watch future updates on the EXIM financing, Stibnite construction progress, and any use of the effective 2026-03-31 S-3ASR shelf for additional context.

Key Figures

Shares represented: 100,523,482 shares Voting participation: 80.35% Total votes per nominee: 84,569,389 +5 more

Shares represented

100,523,482 shares

Common shares represented at 2026 Annual Meeting

Voting participation

80.35%

Percent of votes attached to outstanding shares at record date

Total votes per nominee

84,569,389

Total votes counted for each director nominee line item

Directors count

9 directors

Shareholders approved setting Board size at nine (99.73% in favor)

Auditor approval

99.84% in favor

Ratification of PricewaterhouseCoopers LLP as 2026 auditor

Auditor votes against

0.05% against

Votes opposing auditor ratification

Auditor abstentions

0.11% abstained

Abstentions on auditor ratification proposal

Equity plan approval

98.93% in favor

Shareholder approval of 2026 Equity Incentive Plan

Historical Context

5 past events · Latest: Jun 01

5 events

1. Jun 01

   Court construction ruling

   24h Move

   -4.9%

   Court denied injunction, allowing critical-path Stibnite construction to proceed.

2. May 21

   EXIM loan approval

   24h Move

   -5.2%

   U.S. EXIM unanimously approved $2.9 billion senior secured project loan.

3. May 12

   Sector commentary

   24h Move

   -1.5%

   Industry-wide commentary on U.S. rare earth supply chain and DFARS deadline.

4. May 11

   Q1 2026 results

   24h Move

   +5.3%

   Q1 update showing EXIM loan progress, permitting advances, and safety performance.

5. Mar 31

   Loan & economics update

   24h Move

   +11.1%

   EXIM board advanced $2.7 billion loan and project economics were improved.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

equity incentive plan, edgar

2 terms

equity incentive plan financial

"The proposal to approve the Company's 2026 Equity Incentive Plan was also approved..."

An equity incentive plan is a program that gives employees, executives or directors the right to receive company stock or options to buy stock as part of their pay. Think of it as offering slices of future company profit to motivate people to boost long‑term performance; for investors it matters because it can align employee goals with shareholder value but also increases the number of shares outstanding, which can dilute existing ownership.

edgar regulatory

"Detailed voting results for the meeting will be available on EDGAR at www.sec.com."

EDGAR is a system used by companies to share important financial and business information with the public. It functions like an online filing cabinet where investors can access official reports and documents that help them understand a company's financial health and operations. This transparency allows investors to make more informed decisions, much like checking a company's report card before investing.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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BOISE, Idaho, June 5, 2026 /PRNewswire/ - Perpetua Resources Corp. (Nasdaq: PPTA) (TSX: PPTA) ("Perpetua Resources" or "Perpetua" or the "Company") today announced the results of its annual general meeting (the "Annual Meeting"), which was held online through a virtual meeting platform on June 4, 2026.

A total of 100,523,482 common shares were represented at the Annual Meeting, or 80.35% of the votes attached to all outstanding shares at the Company's record date of April 8, 2026. The Company's shareholders voted for the election of all director nominees listed in the Company's management information proxy circular. Detailed results of the vote for the election of directors are as follows: 

Name of Nominee	Votes For	Votes Withheld	Abstentions	Total Votes*	Percentage of Votes For*	Percentage of Votes Withheld*	Percentage of Votes Abstained*
Marcelo Kim	72,595,988	11,973,401	135,148	84,569,389	85.84 %	14.16 %	0.16 %
Christopher Robison	82,656,825	1,912,537	121,876	84,569,389	97.74 %	2.26 %	0.14 %
Alexander Sternhell	84,171,419	397,970	74,346	84,569,389	99.53 %	0.47 %	0.09 %
Robert Dean	83,609,269	960,120	69,990	84,569,389	98.86 %	1.14 %	0.08 %
Andrew Cole	84,259,071	310,318	65,930	84,569,389	99.63 %	0.37 %	0.08 %
Richie Haddock	83,611,367	958,022	72,973	84,569,389	98.87 %	1.13 %	0.09 %
Laura Dove	83,776,106	793,283	83,193	84,569,389	99.06 %	0.94 %	0.10 %
Jeffrey Malmen	84,286,363	283,026	64,781	84,569,389	99.67 %	0.33 %	0.08 %
Jonathan Cherry	84,410,663	158,726	64,753	84,569,389	99.81 %	0.19 %	0.08 %

* Not all shares were voted in respect of all resolutions therefore the combined number of shares voted for or withheld (and corresponding percentages) may not add up to the total shares represented at the Annual Meeting.

The directors were elected to hold offices until the next annual meeting of shareholders or until their respective successors are elected and qualified. The Company's shareholders also approved setting the number of directors at nine (99.73% voted in favor).

The Company's shareholders also ratified the appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 at a remuneration to be set by the directors (99.84% voted in favor, 0.05% voted against, and 0.11% abstained).  

The proposal to approve the Company's 2026 Equity Incentive Plan was also approved by shareholders (98.93% voted in favor).

Detailed voting results for the meeting will be available on EDGAR at www.sec.com. 

About Perpetua Resources and the Stibnite Gold Project

Perpetua Resources Corp., through its wholly owned subsidiaries, is focused on the exploration, site restoration, and redevelopment of gold-antimony-silver deposits in the Stibnite-Yellow Pine district of central Idaho. The Stibnite Gold Project is one of the highest grade, open pit gold deposits in the United States and holds the only identified domestic reserve of the critical mineral antimony, which is essential to the defense, energy, and manufacturing sectors. The Project is designed to apply a modern, responsible mining approach to restore an abandoned mine site and provide uplift to water quality, improve fish habitat access, and invest in river restoration while supporting local economic development in rural Idaho.

View original content:https://www.prnewswire.com/news-releases/perpetua-resources-reports-results-of-2026-annual-meeting-302793109.html

SOURCE Perpetua Resources Corp.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What were the key results of Perpetua Resources (PPTA) 2026 annual meeting?

Perpetua Resources reported that all nine director nominees were elected and all proposals passed. According to Perpetua Resources, shareholders also confirmed the board at nine members, reappointed PricewaterhouseCoopers as auditor, and approved the 2026 Equity Incentive Plan with high support.

What percentage of shares were represented at Perpetua Resources 2026 annual meeting?

Perpetua Resources reported that 100,523,482 common shares were represented, equal to 80.35% of eligible votes. According to Perpetua Resources, this turnout reflects participation based on the record date of April 8, 2026 for outstanding shares.

Who was elected to the Perpetua Resources (PPTA) board at the 2026 AGM?

Shareholders elected nine directors: Marcelo Kim, Christopher Robison, Alexander Sternhell, Robert Dean, Andrew Cole, Richie Haddock, Laura Dove, Jeffrey Malmen, and Jonathan Cherry. According to Perpetua Resources, each director will serve until the next annual meeting or until a successor is elected.

How did Perpetua Resources shareholders vote on the 2026 Equity Incentive Plan?

Shareholders approved Perpetua Resources’ 2026 Equity Incentive Plan. According to Perpetua Resources, 98.93% of votes cast supported the plan, indicating strong backing for the company’s equity-based compensation framework for directors, executives, and employees going forward.

Was PricewaterhouseCoopers reappointed as Perpetua Resources auditor for 2026?

Yes, shareholders ratified PricewaterhouseCoopers LLP as Perpetua Resources’ independent registered public accounting firm for 2026. According to Perpetua Resources, 99.84% voted in favor, 0.05% voted against, and 0.11% abstained, with remuneration to be set by the directors.

What board size did Perpetua Resources shareholders approve at the 2026 annual meeting?

Perpetua Resources shareholders approved setting the number of directors at nine. According to Perpetua Resources, 99.73% of votes were cast in favor of maintaining a nine-member board, aligning with the slate of nine elected directors.