Perpetua Resources Reports Results of 2021 Annual General Meeting
405 S 8th Street #201, Boise, ID 83702 1
NEWS RELEASE
April 16, 2021
Perpetua Resources Reports Results of 2021 Annual General Meeting
BOISE, ID – Perpetua Resources Corp. (formerly Midas Gold Corp.) (Nasdaq: PPTA / TSX:
PPTA) today announced the results of its annual general meeting (the “AGM”), which was held online
through a virtual meeting platform on April 16, 2021.
A total of 34,386,731 common shares were represented at the AGM, or 72.30% of the votes attached to
all outstanding shares at the Company’s record date of March 1, 2021. The Company’s shareholders
voted in favor of the election of all director nominees listed in the Company’s management information
proxy circular. Detailed results of the vote for the election of directors are as follows:
Name of Nominee Votes For Votes
Withheld Total Votes* Percentage of
Votes For*
Percentage of
Votes Withheld*
Marcelo Kim 31,088,758 352,474 31,441,232 98.88% 1.12%
Chris Papagianis 31,360,342 80,890 31,441,232 99.74% 0.26%
Laurel Sayer 31,361,106 80,126 31,441,232 99.75% 0.25%
Jeff Malmen 31,362,367 78,865 31,441,232 99.75% 0.25%
Chris Robison 31,363,392 77,840 31,441,232 99.75% 0.25%
Bob Dean 31,362,398 78,834 31,441,232 99.75% 0.25%
David Deisley 31,359,982 81,250 31,441,232 99.74% 0.26%
Alex Sternhell 31,358,486 82,746 31,441,232 99.74% 0.26%
* Not all shares were voted in respect of all resolutions therefore the combined number of shares voted for or
withheld (and corresponding percentages) may not add up to the total shares represented at the AGM.
The directors were elected to hold offices until the next annual meeting of shareholders or until their
successors are elected or appointed.
The Company’s shareholders also approved the appointment of Deloitte LLP, Chartered Accountants,
as the auditors of the Company for the fiscal year ending December 31, 2021 (99.90% voted in favor).
The Company’s shareholders also approved the adoption of a new omnibus equity incentive plan
(98.32% voted in favor).
Detailed voting results for the meeting are available on SEDAR at www.sedar.com.
Jessica Largent
Vice President Investor Relations and Finance
2
Mckinsey Lyon
Vice President External Affairs
Website: www.perpetuaresources.com
About Perpetua Resources and the Stibnite Gold Project
Perpetua Resources Corp., through its wholly owned subsidiaries, is focused on the exploration,
site restoration and redevelopment of gold-antimony-silver deposits in the Stibnite-Yellow Pine
district of central Idaho that are encompassed by the Stibnite G old Project. The Project is one
of the highest -grade, open pit gold deposits in the United States and is designed to apply a
modern, responsible mining approach to restore an abandoned mine site and produce both
gold and the only mined source of antimony i n the United States. Antimony is a federally
designated critical mineral for its use in the national defense, aerospace and technology sectors.
In addition to the company’s commitments to transparency, accountability, environmental
stewardship, safety and community engagement, Perpetua Resources adopted formal ESG
commitments which can be found here.