Perpetua Resources Appoints Laura Dove to Board of Directors

PERPETUA RESOURCES CORP.

Laura Dove appointed to the board effective March 31, 2022, increasing board size to nine directors.
Ms. Dove brings three decades of external affairs and government relations experience, most recently at Ford Motor Company.
She will serve on the Audit and Corporate Governance and Nominating Committees.
Received a one-time grant of 3,659 deferred share units and future cash retainers will be paid in DSUs.
Board now has over 20% female representation and the team has over 40% gender diversity.

item 5.02 item 7.01 item 9.01

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Appointed

Laura Dove

director

PPTA · PERPETUA RESOURCES CORP.

Effective: 2022-03-31
Filed: April 1, 2022, 7:59 PM ET

increased the size of the Board to nine directors by appointing Laura Dove as a director, effective March 31, 2022,

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Laura Dove was appointed as director at PERPETUA RESOURCES CORP..

Action: appointed
Role: director

Exact text from the filing

increased the size of the Board to nine directors by appointing Laura Dove as a director, effective March 31, 2022,

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Source: SEC EDGAR

accession 0001104659-22-041575

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