secwatch.observer — SEC 8-K summary
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Issuer:     PERPETUA RESOURCES CORP. (PPTA)
CIK:        0001526243
Form:       8-K
Filed at:   2024-05-17T23:59:59+00:00
Accession:  0001104659-24-062775
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1526243/000110465924062775/0001104659-24-062775-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1526243/000110465924062775/tm2414788d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-24-062775

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer