Perpetua Resources Corp. Files 8-K on Shareholder Vote Matters

TL;DR

PRC filed an 8-K for a shareholder vote. Details to follow.

AI Summary

Perpetua Resources Corp. filed an 8-K on May 17, 2024, reporting on a submission of matters to a vote of security holders. The filing indicates that the company, formerly known as Midas Gold Corp., held a meeting where shareholders voted on certain corporate matters. The exact details of the vote and its outcome are not specified in this summary section of the filing.

Why It Matters

This filing informs investors about significant corporate actions that have been put to a vote, which could impact the company's future direction and shareholder rights.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote, not indicating any immediate financial distress or significant operational change.

Key Players & Entities

• Perpetua Resources Corp. (company) — Registrant
• Midas Gold Corp. (company) — Former company name
• May 16, 2024 (date) — Date of earliest event reported
• May 17, 2024 (date) — Filing date

FAQ

Filing Documents

• tm2414788d1_8k.htm (8-K) — 44KB
• 0001104659-24-062775.txt ( ) — 217KB
• ppta-20240516.xsd (EX-101.SCH) — 3KB
• ppta-20240516_lab.xml (EX-101.LAB) — 33KB
• ppta-20240516_pre.xml (EX-101.PRE) — 22KB
• tm2414788d1_8k_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. Perpetua Resources Corp. (the "Company") held its 2024 Annual General Meeting of Shareholders (the "Annual Meeting") on May 16, 2024. As of March 22, 2024, the record date for the Annual Meeting (the "Record Date"), 64,123,456 common shares of the Company (the "Common Shares") were outstanding and entitled to vote at the Annual Meeting. Holders of Common Shares were entitled to one vote per share held as of the Record Date. A summary of the matters voted upon by the shareholders and the final voting results for each such matter are set forth below. 1. Each of the following persons was duly elected by the Company's shareholders as a director for a term expiring at the 2025 annual meeting of shareholders and until their successors are duly elected and qualified, subject to their earlier resignation, removal or death, with votes as follows: NOMINEE FOR WITHHOLD BROKER NON- VOTES Marcelo Kim 41,873,168 833,739 4,635,446 Chris J. Robison 42,818,936 89,659 4,433,758 Alex Sternhell 42,729,029 179,566 4,433,758 Bob Dean 42,803,175 105,420 4,433,758 Andrew Cole 42,867,428 41,167 4,433,758 Rich Haddock 42,834,956 73,639 4,433,758 Laura Dove 42,741,457 167,138 4,433,758 Jeff Malmen 42,814,492 94,103 4,433,758 Jon Cherry 42,844,933 63,662 4,433,758 Jessica Largent 42,209,553 697,042 4,635,446 2. The proposal to fix the number of directors of the Company at ten (10) was approved by the shareholders, with votes as follows: FOR AGAINST BROKER NON- VOTES 46,999,320 343,031 2 3. Theappointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 at a remuneration to be set by the directors was ratified by the shareholders, with votes as follows: FOR WITHHOLD BROKER NON- VOTES 47,278,934 63,418 1 4. The proposal to amend the Company's Omnibus Equity Incenti

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. PERPETUA RESOURCES CORP. Dated: May 17, 2024 By: /s/ Jessica Largent Jessica Largent Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR