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 |
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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
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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.
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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 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 For* | Percentage of 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 |
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