---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-062484"
form_type: "8-K"
ticker: "PPTA"
cik: "0001526243"
company_name: "PERPETUA RESOURCES CORP."
filed_at: "2023-05-19T23:59:59+00:00"
generated_at: "2026-06-14T19:44:01.713447+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Perpetua Resources announces 2023 annual meeting results; all directors elected

## Summary
- All eight director nominees elected with 99.37% to 99.85% of votes for.
- PricewaterhouseCoopers LLP ratified as auditor for FY2023 with 99.90% in favor.
- 69.91% of outstanding shares (44,110,668 common shares) represented at meeting.

## SEC filing metadata
- accession: 0001104659-23-062484
- form_type: 8-K
- ticker: PPTA
- cik: 0001526243
- company_name: PERPETUA RESOURCES CORP.
- filed_at: 2023-05-19T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1526243/000110465923062484/0001104659-23-062484-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1526243/000110465923062484/tm2316290d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-062484
- JSON: https://secwatch.observer/filing/0001104659-23-062484.json
- Plain text: https://secwatch.observer/filing/0001104659-23-062484.txt

## Key facts
- Shareholder Votes
  PERPETUA RESOURCES CORP. shareholders approved Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-05-18 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-18
  source text: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at a remuneration to be set by the directors, was ratified by the shareholders, with votes as follows: FOR WITHHOLD BROKER NON- VOTES 44,062,728 46,272 1
  evidence_url: https://www.sec.gov/Archives/edgar/data/1526243/000110465923062484/0001104659-23-062484-index.htm
- Shareholder Votes
  PERPETUA RESOURCES CORP. shareholders approved Election of Directors at the 2023-05-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-18
  source text: Each of the following persons was duly elected by the Company’s shareholders as a director for a term expiring at the 2024 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 39,082,371 248,638 4,777,992 Bob Dean 39,270,546 60,463 4,777,992 Laura Dove 39,270,051 60,958 4,777,992 Rich Haddock 39,241,849 89,160 4,777,992 Jeff Malmen 39,268,697 62,312 4,777,992 Chris Pagagianis 39,228,924 102,085 4,777,992 Chris J. Robison 39,270,256 60,753 4,777,992 Laurel Sayer 39,269,532 61,477 4,777,992 Alex Sternhell 39,237,649 93,360 4,777,992
  evidence_url: https://www.sec.gov/Archives/edgar/data/1526243/000110465923062484/0001104659-23-062484-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.