#United States #Boise #Perpetua Resources #Stibnite Gold Project #Marcelo Kim

Perpetua Resources Annual Meeting Results Overview

On June 4, 2026, Perpetua Resources Corp., a public mining company focusing on the extraction and development of gold-antimony-silver deposits in Idaho, held its annual general meeting through a virtual platform. This event showcased critical company developments and allowed shareholders to participate in pivotal votes concerning the corporation's future direction.

A remarkable 100,523,482 common shares were represented at the meeting, equating to approximately 80.35% participation from its outstanding shares as of April 8, 2026. The high turnout reflects strong shareholder engagement and confidence in Perpetua's objectives.

Election of Directors

The meeting's primary agenda was the election of the board of directors. Shareholders approved the nominees listed in the management information proxy circular. The voting tallies indicated overwhelming support for the selected candidates:

• - Marcelo Kim: 85.84% in favor
• - Christopher Robison: 97.74% in favor
• - Alexander Sternhell: 99.53% in favor
• - Robert Dean: 98.86% in favor
• - Andrew Cole: 99.63% in favor
• - Richie Haddock: 98.87% in favor
• - Laura Dove: 99.06% in favor
• - Jeffrey Malmen: 99.67% in favor
• - Jonathan Cherry: 99.81% in favor

These results reveal strong endorsement for the board, ensuring that experienced individuals guide Perpetua in the forthcoming fiscal periods.

Director Count and Accounting Firm Ratification

Shareholders also voted in favor of maintaining the board at nine directors, with 99.73% support. Additionally, the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm was ratified for the fiscal year ending December 31, 2026, with an impressive 99.84% approval, indicating investors' trust in financial oversight and transparency.

Approval of the 2026 Equity Incentive Plan

Another significant outcome of the meeting was the endorsement of the 2026 Equity Incentive Plan, aimed at rewarding employees and aligning their interests with those of the shareholders. This proposal received 98.93% backing, demonstrating a robust commitment to incentivizing the workforce and driving long-term shareholder value.

Company Focus and Goals

Perpetua Resources, headquartered in Boise, Idaho, is at the forefront of restoring and redeveloping the Stibnite Gold Project, which is recognized as one of the highest-grade open-pit gold deposits in the United States. With its unique position as the sole domestic reserve of antimony, a vital mineral for various industries including defense and energy, the company is poised to play a crucial role in the domestic supply chain.

The Stibnite Project aims not just at mining efficiency but also at environmental restoration—revitalizing an abandoned mine site to enhance water quality, improve aquatic habitats, and invest in local economic development. Such initiatives aim to foster relationships with the community while ensuring sustainable practices.

For detailed voting results and more information about ongoing projects, stakeholders can visit EDGAR at www.sec.com.

As Perpetua Resources continues to navigate through the challenges and opportunities ahead, these annual meeting results mark an important milestone in aligning shareholder interests with corporate strategies, paving the way for future growth and development.