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Perpetua Resources (PPTA) Proxy Filing summary

Event summary combining transcript, slides, and related documents.

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Proxy Filing summary

2 Dec, 2025

Executive summary

  • Annual General Meeting scheduled for May 15, 2025, with virtual participation available.

  • Shareholders are encouraged to review proxy materials and vote by May 13, 2025.

Voting matters and shareholder proposals

  • Election of ten directors is on the agenda, with all nominees recommended by the board.

  • Ratification of PricewaterhouseCoopers LLP as auditors for the fiscal year ending December 31, 2025, with remuneration set by directors.

Board of directors and corporate governance

  • Nominees for director positions include Marcelo Kim, Christopher J. Robison, Jonathan Cherry, Andrew Cole, Robert Dean, Laura Dove, Richie Haddock, Jessica Largent, Jeffrey Malmen, and Alexander Sternhell.

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