Perpetua Resources (PPTA) Proxy filing summary

Executive summary

• Annual General Meeting scheduled for June 4, 2026, with virtual participation available.

• Shareholders are invited to vote on key proposals, including board composition, executive compensation, and auditor appointment.

Voting matters and shareholder proposals

• Proposal to set the number of directors at nine.

• Election of nine director nominees, with board recommending a vote for each.

• Approval of the 2026 Equity Incentive Plan.

• Ratification of PricewaterhouseCoopers LLP as auditors for the fiscal year ending December 31, 2026, with remuneration set by the board.

Board of directors and corporate governance

• Nine director nominees listed for election, including Marcelo Kim, Christopher J. Robison, Jonathan Cherry, Andrew Cole, Robert Dean, Laura Dove, Richie Haddock, Jeffrey Malmen, and Alexander Sternhell.