PERPETUA RESOURCES CORP. shareholders approved Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-06-04 meeting.
“The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at a remuneration to be set by the directors was ratified by the shareholders, with votes as follows: FOR AGAINST ABSTAIN BROKER NON- VOTES 100,360,405 50,484 112,593 ---”
Shareholder Votes
PERPETUA RESOURCES CORP. shareholders approved Approval of the Company’s 2026 Equity Incentive Plan at the 2026-06-04 meeting.
“The proposal to approve the Company’s 2026 Equity Incentive Plan was approved by the shareholders, with votes as follows: FOR AGAINST ABSTAIN BROKER NON- VOTES 83,668,621 618,967 281,801 15,954,093”
Shareholder Votes
PERPETUA RESOURCES CORP. shareholders approved Election of directors for a term expiring at the 2027 annual meeting at the 2026-06-04 meeting.
“Each of the following persons was duly elected by the Company’s shareholders as a director for a term expiring at the 2027 annual meeting of shareholders or until their respective successors are duly elected and qualified, subject to their earlier resignation, removal or death, with votes as follows: NOMINEE FOR AGAINST ABSTAIN BROKER NON- VOTES Marcelo Kim 72,595,988 11,838,253 135,148 15,954,093 Christopher J. Robison 82,656,825 1,790,661 121,876 15,954,093 Alexander Sternhell 84,171,419 323,624 74,346 15,954,093 Robert Dean 83,609,269 890,130 69,990 15,954,093 Andrew Cole 84,259,071 244,388 65,930 15,954,093 Richie Haddock 83,611,367 885,049 72,973 15,954,093 Laura Dove 83,776,106 710,090 83,193 15,954,093 Jeffrey Malmen 84,286,363 218,245 64,781 15,954,093 Jonathan Cherry 84,410,663 93,973 64,753 15,954,093”
Shareholder Votes
PERPETUA RESOURCES CORP. shareholders approved Fix the number of directors at nine at the 2026-06-04 meeting.
“The proposal to fix the number of directors of the Company at nine (9) was approved by the shareholders, with votes as follows: FOR AGAINST ABSTAIN BROKER NON- VOTES 100,255,700 131,387 136,395 ---”
Material Agreements
PERPETUA RESOURCES CORP. amended Engineering, Procurement, and Construction Management Services Agreement with Hatch Ltd. valued at $204.3 million total Control Budget, $42.0 million allocated to POX/O2 System (effective 2026-02-28).
“On February 28, 2026, PRII and Hatch entered into an amendment to the Agreement (the “ Amendment ”) to (i) formally add the design and installation of the pressure-oxidation and oxygen system (the “ POX/O2 System ”) for the Project to Hatch’s defined scope of services (the “ Scope ”) under the Agreement as previously disclosed; (ii) update the Contract Price and Control Budget; (iii) finalize the process guarantee; and (iv) make certain ministerial amendments to the intellectual property and confidentiality provisions in support of potential project finance lenders.”
Material Agreements
PERPETUA RESOURCES CORP. entered into Agreement with Hatch Ltd. (effective 2025-12-18).
“On December 18, 2025, Perpetua Resources Idaho, Inc. (“ PRII ”), a wholly owned subsidiary of Perpetua Resources Corp. (the “ Company ”), entered into an engineering, procurement, and construction management services agreement (the “ Agreement ”) with Hatch Ltd. (“ Hatch ”) for certain design, engineering, procurement, construction management, testing, studies, and related services for the Company’s Stibnite Gold Project (the “ Project ”).”
Equity Issuances
PERPETUA RESOURCES CORP. issued up to an aggregate of 370,000 Common Shares of warrant to a private, non-affiliated investor for exercisable at prices of $38.93, $43.26 and $47.59 per Common Share.
“second and third tranches expiring on the second and third year anniversaries, respectively, of issuance. The one-, two- and three-year Warrants will be exercisable at prices of $38.93, $43.26 and $47.59 per Common Share, respectively. The Warrants are subject to repurchase by the Company if the closing price of the Common Shares exceeds 130% of the respective”
Equity Issuances
PERPETUA RESOURCES CORP. issued 1,000,000 Common Shares of common stock to a private, non-affiliated investor for gross proceeds of $28.84 million.
“the Company agreed to sell and issue, for gross proceeds of $28.84 million (i) 1,000,000 Common Shares”
Equity Issuances
PERPETUA RESOURCES CORP. issued 138,696 common shares of common stock to Hatch Ltd. for aggregate gross proceeds of approximately $4 million, at a price of $28.84 per Common Share.
“the Company agreed to sell and issue, for aggregate gross proceeds of approximately $4 million, 138,696 common shares”
Equity Issuances
PERPETUA RESOURCES CORP. issued 280,415 Shares of common stock to Agnico Eagle Mines Limited for at the Offering Price.
“The sale of the Shares issued in the Concurrent Private Placement will not be registered under the Securities Act in reliance on the exemption from registration provided by Section 4(a)(2) of the Securities Act.”
Shareholder Votes
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”
Shareholder Votes
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”
Shareholder Votes
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”
Shareholder Votes
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”
Material Agreements
PERPETUA RESOURCES CORP. amended Technology Investment Agreement with United States Department of Defense, Air Force Research Laboratory valued at $59,224,176 (effective 2024-05-02).
“On May 2, 2024, the Company received approval of the previously announced modification to the DPA TIA for an award of $34,412,114 in additional funding under the TIA and entered into an amendment to the TIA increasing the total amount of the TIA to $59,224,176.”
Jonathan Cherry was appointed as Member of the Board at PERPETUA RESOURCES CORP..
“and as a member of the Board”
Jonathan Cherry was appointed as President and Chief Executive Officer at PERPETUA RESOURCES CORP..
“the Board approved the appointment of Jonathan Cherry to serve as President and Chief Executive Officer of the Company and as a member of the Board, effective March 14, 2024.”
Laurel Sayer was appointed as Senior Advisor at PERPETUA RESOURCES CORP..
“Ms. Sayer will serve as Senior Advisor to the Chief Executive Officer effective March 14, 2024, until the Retirement Date.”
Laurel Sayer resigned as President and Chief Executive Officer at PERPETUA RESOURCES CORP..
“On March 13, 2024, Laurel Sayer tendered her notice of resignation to the board of directors (the “ Board ”) of Perpetua Resources Corp. (the “ Company ”), notifying the Company of her resignation as President and Chief Executive Officer of the Company and as a member of the Board, effective March 14, 2024”
Material Agreements
PERPETUA RESOURCES CORP. entered into Technology Investment Agreement with United States Department of Defense, Air Force Research Laboratory valued at $24,812,062 (effective 2023-07-25).
“Effective July 25, 2023, Perpetua Resources Idaho, Inc. (“Perpetua”), a wholly owned subsidiary of Perpetua Resources Corp. (the “Company”), definitized a Technology Investment Agreement (“TIA”) with the United States Department of Defense, Air Force Research Laboratory (“DOD”) for an award of $24,812,062 under Title III of the Defense Production Act (“DPA”).”
Andrew Cole was appointed as director at PERPETUA RESOURCES CORP..
“On December 29, 2023, the Board approved the appointment of Andrew Cole as a director, effective January 1, 2024, to fill the vacancy created by the resignation of Mr. Papagianis.”
Chris Papagianis resigned as director at PERPETUA RESOURCES CORP..
“On December 29, 2023, Chris Papagianis notified Perpetua Resources Corp. (the “ Company ”) of his resignation as a member of the board of directors (the “ Board ”), effective January 1, 2024.”
Michael Wright was appointed as Vice President, Projects at PERPETUA RESOURCES CORP..
“The Board of Directors (the “Board”) of Perpetua Resources Corp. (the “Company) today announced that it has appointed Michael Wright to serve as Vice President, Projects of the Company, effective August 14, 2023.”
Material Agreements
PERPETUA RESOURCES CORP. entered into Technology Investment Agreement with United States Department of Defense, Air Force Research Laboratory valued at up to $24,800,000 (effective 2022-12-16).
“Effective December 16, 2022, Perpetua Resources Idaho, Inc. (“Perpetua”), a wholly owned subsidiary of Perpetua Resources Corp. (the “Company”), entered into an undefinitized Technology Investment Agreement (“TIA”) with the United States Department of Defense, Air Force Research Laboratory (“DOD”) for an award of up to $24,800,000 under Title III of the Defense Production Act (“DPA”).”
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.
“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”
Shareholder Votes
PERPETUA RESOURCES CORP. shareholders approved Election of Directors at the 2023-05-18 meeting.
“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”
Material Agreements
PERPETUA RESOURCES CORP. entered into Technology Investment Agreement with United States Department of Defense, Air Force Research Laboratory valued at up to $24,800,000 (effective 2022-12-16).
“Effective December 16, 2022, Perpetua Resources Idaho, Inc. ("Perpetua"), a wholly owned subsidiary of Perpetua Resources Corp. (the "Company"), entered into an undefinitized Technology Investment Agreement ("TIA") with the United States Department of Defense, Air Force Research Laboratory ("DOD") for an award of up to $24,800,000 under Title III of the Defense Production Act ("DPA").”
Laura Dove was appointed as director at PERPETUA RESOURCES CORP..
“increased the size of the Board to nine directors by appointing Laura Dove as a director, effective March 31, 2022,”
Jessica Largent was appointed as Chief Financial Officer at PERPETUA RESOURCES CORP..
“the Company’s Board of Directors (the “Board”) appointed Jessica Largent, the Company’s current Vice President, Investor Relations and Finance and Principal Financial Officer, to serve as the Chief Financial Officer, Principal Financial Officer and Principal Accounting Officer, effective April 1, 2022.”
Chris Foster departed as Chief Financial Officer at PERPETUA RESOURCES CORP..
“Chris Foster, the Chief Financial Officer and Principal Accounting Officer of Perpetua Resources Corp. (the “Company”), notified the Company that he is stepping down from his positions with the Company effective March 31, 2022.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.