---
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"
generated_at: "2026-06-01T15:31:17.530029+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1526243/000110465924062775/0001104659-24-062775-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1526243/000110465924062775/tm2414788d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-062775
- JSON: https://secwatch.observer/filing/0001104659-24-062775.json
- Plain text: https://secwatch.observer/filing/0001104659-24-062775.txt

## Source-grounded claims
- claim_id: 32be07a5c4480e9dda4336860375f350e53d12b9
  claim: PERPETUA RESOURCES CORP. shareholders approved Fix number of directors at ten at the 2024-05-16 meeting.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1526243/000110465924062775/0001104659-24-062775-index.htm
- claim_id: c23760efb09a190d6cee0a384736334dc11bd658
  claim: PERPETUA RESOURCES CORP. shareholders approved Election of directors at the 2024-05-16 meeting.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1526243/000110465924062775/0001104659-24-062775-index.htm
- claim_id: d6ce24b57966c3471114ef55f22f4681b828fda4
  claim: 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.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1526243/000110465924062775/0001104659-24-062775-index.htm
- claim_id: ebd582bcdc0b24ea9631cf268a0a53f7ba6c09a1
  claim: PERPETUA RESOURCES CORP. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2024-05-16 meeting.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1526243/000110465924062775/0001104659-24-062775-index.htm

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