Perpetua Resources (PPTA) Proxy Filing summary

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.