Paramount Gold Nevada (PZG) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on December 12, 2024, with shareholders able to participate online using a control number.

• Shareholders will receive updates on the Grassy Mountain and Sleeper Gold Projects and the 2025 business outlook.

• Proxy materials are available online, with options for electronic or paper delivery to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Shareholders will vote on electing eight directors and ratifying Moss Adams LLP as the independent auditor for FY ending June 30, 2025.

• The board unanimously recommends voting FOR all director nominees and FOR auditor ratification.

• Shareholder proposals must be submitted in writing within specified timeframes before annual meetings.

Board of directors and corporate governance

• The board consists of eight directors, with a majority deemed independent under NYSE American and SEC rules.

• Board leadership is separated between a non-executive chairman and a CEO.

• Five standing committees exist: Audit, Compensation, Corporate Governance and Nominating, Independent, Technical, and Search Committees.

• The board met eleven times in the last fiscal year, with high attendance rates among directors.

• A Code of Ethics applies to all directors and employees.