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

 

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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  

 

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