Perpetua Resources Elects Nine Directors with 85.8%-99.8% Support
PPTA•Perpetua Resources shareholders representing 80.35% of shares elected all nine director nominees with votes for ranging from 85.84% to 99.81%, and approved setting board size at nine directors by 99.73%. Shareholders also ratified PricewaterhouseCoopers as auditors with 99.84% approval and greenlit the 2026 Equity Incentive Plan with 98.93% support.
1. Director Elections
At the virtual annual meeting held June 4, shareholders representing 80.35% of outstanding shares voted to re-elect all nine director nominees. Vote-for percentages ranged from 85.84% for Marcelo Kim up to 99.81% for Jonathan Cherry, and the board size was formally fixed at nine directors with 99.73% support.
2. Auditor Ratification and Equity Plan Approval
Shareholders overwhelmingly ratified PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2026 with 99.84% voting in favor. The meeting also approved the Company’s 2026 Equity Incentive Plan, securing 98.93% support to establish the framework for future equity grants.
