Paramount Gold Nevada (PZG) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on December 11, 2025, with shareholders able to vote online, by phone, or by mail.

• Key business includes director elections, auditor ratification, executive compensation, say-on-pay frequency, and an amendment to the 2016 Stock Incentive and Equity Compensation Plan.

• The Board unanimously recommends voting in favor of all proposals and director nominees.

• Shareholders of record as of October 16, 2025, are entitled to vote; 78,338,726 shares are outstanding.

Voting matters and shareholder proposals

• Proposals include electing seven directors, ratifying Baker Tilly US, LLP as auditor, approving executive compensation, setting say-on-pay frequency to three years, and amending the 2016 Stock Incentive and Equity Compensation Plan.

• The Board recommends voting FOR all proposals and a three-year frequency for say-on-pay.

• Shareholders may submit proposals for future meetings following specific advance notice requirements.

Board of directors and corporate governance

• The Board consists of seven members, with a majority deemed independent under NYSE American rules.

• Board committees include Audit, Compensation, Corporate Governance and Nominating, Independent, Technical, and Search Committees.

• The roles of Chairman and CEO are separated; Rudi Fronk is Chairman, Rachel Goldman is CEO.

• Directors are evaluated for independence, expertise, and diversity of experience.