secwatch / observer
8-K filed May 17, 2024, 7:59 PM ET ticker PPTA CIK 0001526243
other material confidence high sentiment neutral materiality 0.15

Perpetua Resources shareholders elect directors, approve equity plan amendment at 2024 annual meeting

PERPETUA RESOURCES CORP.

item 5.07

Machine-readable event card

schema_version
secwatch.filing_event.v1
accession
0001104659-24-062775
form_type
8-K
ticker
PPTA
cik
0001526243
company_name
PERPETUA RESOURCES CORP.
filed_at
2024-05-17T23:59:59+00:00
discovered_at
2026-05-14T18:03:18.832021+00:00
generated_at
2026-06-01T15:31:17.530029+00:00
sec_items
["5.07"]
event_type
other_material
sentiment
neutral
materiality_score
0.15
calibrated_materiality_score
0.15
confidence
high
secwatch_canonical_url
https://secwatch.observer/filing/0001104659-24-062775
json_url
https://secwatch.observer/filing/0001104659-24-062775.json
markdown_url
https://secwatch.observer/filing/0001104659-24-062775.md
text_url
https://secwatch.observer/filing/0001104659-24-062775.txt
edgar_index_url
https://www.sec.gov/Archives/edgar/data/1526243/000110465924062775/0001104659-24-062775-index.htm
edgar_primary_document_url
https://www.sec.gov/Archives/edgar/data/1526243/000110465924062775/tm2414788d1_8k.htm
generated_by_model
deepseek-v4-flash:cloud@v2
review_status
machine_generated
human_reviewed
false
corrected
false
correction_note
null
correction_timestamp
null
superseded_by
null
JSON Markdown Plain text

Source-grounded claims

32be07a5c4480e9dda4336860375f350e53d12b9

PERPETUA RESOURCES CORP. shareholders approved Fix number of directors at ten at the 2024-05-16 meeting.

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

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

c23760efb09a190d6cee0a384736334dc11bd658

PERPETUA RESOURCES CORP. shareholders approved Election of directors at the 2024-05-16 meeting.

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

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

d6ce24b57966c3471114ef55f22f4681b828fda4

PERPETUA RESOURCES CORP. shareholders approved Amendment to Omnibus Equity Incentive Plan to increase aggregate number of Common Shares available for grant of awards at the 2024-05-16 meeting.

4. The proposal to amend the Company’s Omnibus Equity Incentive Plan to increase the aggregate number of Common Shares available for the grant of awards under such plan was approved by the shareholders, with votes as follows: FOR AGAINST BROKER NON- VOTES 36,161,961 6,746,633 4,433,759

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

ebd582bcdc0b24ea9631cf268a0a53f7ba6c09a1

PERPETUA RESOURCES CORP. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2024-05-16 meeting.

3. The appointment 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

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

Comparable filings

MPT

MPT shareholders elect all directors, approve say-on-pay and equity plan with notable opposition

MEDICAL PROPERTIES TRUST INC June 1, 2026, 4:55 PM ET other_material Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

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

Comparable filing

Proposal 2: The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026: For: Against: Abstensions: Broker Non-Votes: 459,883,831 6,189,396 2,613,330 —

Filing page SEC filing

VOYG

Stockholders approve redomestication from Delaware to Texas at annual meeting

Voyager Technologies, Inc./DE June 1, 2026, 4:49 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

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

Comparable filing

The results of the vote were as follows: For Against Abstain Broker Non-Votes 98,600,810 8,426,781 98,301 13,043,864 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.

Filing page SEC filing

TDAY

Annual meeting elects directors, ratifies auditor; four governance proposals fail to meet 80% supermajority threshold

USA TODAY Co., Inc. June 1, 2026, 4:31 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

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

Comparable filing

Proposal 1 . The Company's stockholders elected the following eight director nominees to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified.

Filing page SEC filing

NSTS

NSTS Bancorp annual meeting: directors elected, auditor ratified

NSTS Bancorp, Inc. June 1, 2026, 4:16 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

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

Comparable filing

The ratification of the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026: FOR AGAINST ABSTAIN BROKER NON-VOTES 3,708,805 207,145 85,662 0

Filing page SEC filing

LODE

Comstock holds AGM; all director nominees elected, auditor and equity plan approved

Comstock Inc. June 1, 2026, 4:15 PM ET other_material Items 5.07, 7.01, 9.01

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

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

Comparable filing

4. Vote on Comstock Inc. 2026 Equity Incentive Plan. The stockholders approved the Comstock Inc. 2026 Equity Incentive Plan as set forth below. Voted For Voted Against Abstain Broker Non-Votes 25,069,375 1,393,479 1,194,028 21,410,649

Filing page SEC filing

CBNK

Capital Bancorp shareholders elect all director nominees, approve say-on-pay, ratify auditor

Capital Bancorp Inc June 1, 2026, 4:05 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

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

Comparable filing

Proposal 3 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026. FOR AGAINST ABSTAIN BROKER NON-VOTES 13,466,844 198,796 9,223 0

Filing page SEC filing

ACDC

ProFrac shareholders elect all six director nominees, approve say-on-pay

ProFrac Holding Corp. June 1, 2026, 4:02 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

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

Comparable filing

All six (6) director nominees were elected as follows: Proposal No. 1 Nominees for Directors Votes For Withheld Broker Non-Votes Matthew D. Wilks 150,395,384 7,495,618 16,152,235 Theresa Glebocki 148,851,274 9,039,728 16,152,235 Gerald Haddock 148,865,425 9,025,577 16,152,235 Sergei Krylov 150,473,923 7,417,079 16,152,235 Stacy Nieuwoudt 148,880,788 9,010,214 16,152,235 Matthew Rinaldi 150,594,220 7,296,782 16,152,235

Filing page SEC filing

MCHB

Mechanics Bancorp shareholders elect 8 directors, approve say-on-pay and auditor at 2026 meeting

Mechanics Bancorp June 1, 2026, 4:02 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

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

Comparable filing

Proposal 1. Election of the eight director nominees: The Company’s directors were each elected by a majority of the votes cast. Accordingly, the following eight director nominees were elected, each for a term of one year expiring at the Company’s 2027 Annual Meeting of Shareholders: Nominee For Against Abstentions Broker Non-Votes Carl B. Webb 193,604,620 3,540,075 5,441 2,638,329 E. Michael Downer 197,024,341 120,066 5,029 2,638,329 Patricia Cochran 196,726,712 417,859 5,565 2,638,329 Adrienne Y. Crowe 195,662,831 1,481,444 5,861 2,638,329 Douglas Downer 197,036,529 107,895 5,712 2,638,329 Nancy D. Pellegrino 196,888,040 257,085 5,011 2,638,329 Kenneth D. Russell 195,865,339 1,280,041 4,756 2,638,329 Jon R. Wilcox 196,937,400 205,432 7,304 2,638,329

Filing page SEC filing

Source: SEC EDGAR
accession 0001104659-24-062775
view filing index on sec.gov
view primary document

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.