Perpetua Resources (PPTA) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with confirmation of proper notice and quorum, enabling official business to proceed.

• Voting procedures and Q&A session logistics explained, with Broadridge platform support.

Overview of voting outcomes

• 11,557 shareholders representing 80.35% of shares voted, establishing a strong quorum.

• All motions, including fixing the number of directors at nine, election of directors, approval of the 2026 equity incentive plan, and auditor ratification, passed by requisite majority.

Board and executive committee updates

• Nine directors nominated and elected, with all nominees present or having consented.

• Majority Voting Policy and Advance Notice Policy procedures reaffirmed.