0001104659-21-051563.txt : 20210419 0001104659-21-051563.hdr.sgml : 20210419 20210419060101 ACCESSION NUMBER: 0001104659-21-051563 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 7 CONFORMED PERIOD OF REPORT: 20210416 FILED AS OF DATE: 20210419 DATE AS OF CHANGE: 20210419 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PERPETUA RESOURCES CORP. CENTRAL INDEX KEY: 0001526243 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39918 FILM NUMBER: 21832980 BUSINESS ADDRESS: STREET 1: 405 S. 8TH STREET CITY: BOISE STATE: ID ZIP: 83702 BUSINESS PHONE: 208-901-3060 MAIL ADDRESS: STREET 1: 405 S. 8TH STREET CITY: BOISE STATE: ID ZIP: 83702 FORMER COMPANY: FORMER CONFORMED NAME: MIDAS GOLD CORP. DATE OF NAME CHANGE: 20110720 6-K 1 tm2113327d1_6k.htm FORM 6-K

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

Form 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of April 2021

 

Commission File Number: 001-39918

 

 

 

Perpetua Resources Corp.

(Translation of registrant's name into English)

 

405 S. 8th Street, Ste 201

Boise, Idaho 83702

(Address of principal executive offices)

 

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F ¨Form 40-F x

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)  ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7)  ¨

 

 

 

 

 

 

 

DOCUMENTS FILED AS PART OF THIS FORM 6-K

 

Exhibit   Description
     
99.1   News Release, dated April 16, 2021
99.2   Report of Voting Results

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  PERPETUA RESOURCES CORP.

 

Date: April 16, 2021

 By: /s/ Jessica Largent

  Name: Jessica Largent

Title:   Vice President, Investor Relations and Finance

 

2 

 

EX-99.1 2 tm2113327d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

 

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

jessica.largent@perpetuacorp.us

Info@perpetuacorp.us

 

405 S 8th Street #201, Boise, ID 83702

 

1

 

 

 

Mckinsey Lyon

Vice President External Affairs

media@perpetua.us

 

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 Gold 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 in 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.

 

2

 

EX-99.2 3 tm2113327d1_ex99-2.htm EXHIBIT 99.2

Exhibit 99.2

 

 

To the Securities Regulatory Authorities:

 

Re:PERPETUA RESOURCES CORP.
 Annual General Meeting of Shareholders held on April 16, 2021

 

REPORT OF VOTING RESULTS OF PERPETUA RESOURCES CORP.

 

In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, we hereby advise of the results of the voting on the matters submitted to the annual general meeting (the "Meeting") of shareholders (the "Shareholders") of Perpetua Resources Corp. (the "Company") held on April 16, 2021. At the Meeting, Shareholders were asked to consider certain matters, as set out in the Company’s Management Information Proxy Circular dated March 1, 2021 (the "Information Circular").

 

A total of 34,386,731 shares were voted online and by proxy at the Meeting, although not all shares were voted in respect of certain matters at the Meeting. The matters voted upon at the Meeting and the results of the voting were as follows:

 

Item 1:Number of Directors

 

By a vote by way of online polling, the ordinary resolution to fix the number of directors at eight (8) was passed. Voting results on this matter were as follows:

 

   Total Votes   Percentage of Votes 
Votes For   31,397,494    99.86%
Votes Against   43,738    0.14%
Total Votes Cast   31,441,232    100.00%

 

Item 2:Election of Directors

 

By a vote by way of online polling, the ordinary resolution to elect each of the nominees listed in the Information Circular as directors until the next annual general meeting was passed. Voting results for the individual directors were 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%

 

405 S 8th Street #201, Boise, ID 83702

 

1

 

 

 

Name of Nominee  Votes For   Votes
Withheld
   Total Votes*  

Percentage of
Votes

For*

  

Percentage of
Voes

Withheld*

 
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 Meeting.

 

Item 3:Appointment of Auditors

 

By a vote by way of online polling, the ordinary resolution to re-appoint Deloitte LLP, Chartered Accountants, as auditors of the Company for the ensuing year at a remuneration to be fixed by the directors was passed. Voting results on this matter were as follows:

 

   Total Votes*   Percentage of Votes 
Votes in Favor   34,351,689    99.90%
Votes Withheld   35,042    0.10%
Total Votes Cast   34,386,731    100.00%

* 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 Meeting.

 

Item 4:Approval of Omnibus Equity Incentive Plan

 

By a vote by way of online polling, the ordinary resolution to approve a new omnibus equity incentive plan for the Company. Voting results on this matter were as follows:

 

   Total Votes*   Percentage of Votes 
Votes in Favor   30,913,115    98.32%
Votes Against   528,117    1.68%
Total Votes Cast   31,441,232    100.00%

* 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 Meeting.

 

Other Business

 

There was no other business at the Meeting.

 

DATED at Boise, Idaho this 16th day of April, 2021.

 

PERPETUA RESOURCES CORP.

 

By: ”Tanya Nelson”
  Tanya Nelson  
  Corporate Secretary  

 

2

 

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