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.
- Marcelo Kim, Chris Robison, Alex Sternhell, Bob Dean, Andrew Cole, Rich Haddock, Laura Dove, Jeff Malmen, Jon Cherry, Jessica Largent elected as directors.
- All director nominees received over 41M votes 'For'; broker non-votes ranged from 4.43M to 4.64M.
- Shareholders approved fixing board size at 10 (46,999,320 for, 343,031 against).
- PricewaterhouseCoopers LLP ratified as auditor for FY2024 (47,278,934 for, 63,418 withheld).
- Amendment to Omnibus Equity Incentive Plan to increase share pool approved (36,161,961 for, 6,746,633 against, 4.4M broker non-votes).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PERPETUA RESOURCES CORP. shareholders approved Fix number of directors at ten at the 2024-05-16 meeting.
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the 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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PERPETUA RESOURCES CORP. shareholders approved Election of directors at the 2024-05-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
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.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PERPETUA RESOURCES CORP. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2024-05-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
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
View on SEC.gov
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.