Perpetua Resources Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Perpetua Resources Corp. (the “Company”) held its 2024 Annual General Meeting of Shareholders (the “Annual Meeting”) on May 16, 2024. As of March 22, 2024, the record date for the Annual Meeting (the “Record Date”), 64,123,456 common shares of the Company (the “Common Shares”) were outstanding and entitled to vote at the Annual Meeting. Holders of Common Shares were entitled to one vote per share held as of the Record Date. A summary of the matters voted upon by the shareholders and the final voting results for each such matter are set forth below.
| 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 | ||||||||
| 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 |
| 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 |
| 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 |
No other matters were submitted for shareholder action at the Annual Meeting.
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.
| PERPETUA RESOURCES CORP. | ||
| Dated: May 17, 2024 | By: | /s/ Jessica Largent |
| Jessica Largent | ||
| Chief Financial Officer |