Perpetua Resources Reports Results of 2026 Annual Meeting

BOISE, Idaho, June 5, 2026 /PRNewswire/ - Perpetua Resources Corp. (Nasdaq: PPTA) (TSX: PPTA) ("Perpetua Resources" or "Perpetua" or the "Company") today announced the results of its annual general meeting (the "Annual Meeting"), which was held online through a virtual meeting platform on June 4, 2026.

A total of 100,523,482 common shares were represented at the Annual Meeting, or 80.35% of the votes attached to all outstanding shares at the Company's record date of April 8, 2026. The Company's shareholders voted for 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  Abstentions    Total             Percentage of            Percentage of             Percentage of
                                                                       Votes*                                                                    Votes
                                                                                 Votes For*                  Votes
                                                                                                           Withheld*                Abstained*



 Marcelo Kim                72,595,988      11,973,401       135,148 84,569,389                   85.84 %                  14.16 %                    0.16 %



 Christopher Robison        82,656,825       1,912,537       121,876 84,569,389                   97.74 %                   2.26 %                    0.14 %



 Alexander Sternhell        84,171,419         397,970        74,346 84,569,389                   99.53 %                   0.47 %                    0.09 %



 Robert Dean                83,609,269         960,120        69,990 84,569,389                   98.86 %                   1.14 %                    0.08 %



 Andrew Cole                84,259,071         310,318        65,930 84,569,389                   99.63 %                   0.37 %                    0.08 %



 Richie Haddock             83,611,367         958,022        72,973 84,569,389                   98.87 %                   1.13 %                    0.09 %



 Laura Dove                 83,776,106         793,283        83,193 84,569,389                   99.06 %                   0.94 %                    0.10 %



 Jeffrey Malmen             84,286,363         283,026        64,781 84,569,389                   99.67 %                   0.33 %                    0.08 %



 Jonathan Cherry            84,410,663         158,726        64,753 84,569,389                   99.81 %                   0.19 %                    0.08 %

 * 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 Annual Meeting.

The directors were elected to hold offices until the next annual meeting of shareholders or until their respective successors are elected and qualified. The Company's shareholders also approved setting the number of directors at nine (99.73% voted in favor).

The Company's shareholders also ratified the appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 at a remuneration to be set by the directors (99.84% voted in favor, 0.05% voted against, and 0.11% abstained).

The proposal to approve the Company's 2026 Equity Incentive Plan was also approved by shareholders (98.93% voted in favor).

Detailed voting results for the meeting will be available on EDGAR at www.sec.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. The Stibnite Gold Project is one of the highest grade, open pit gold deposits in the United States and holds the only identified domestic reserve of the critical mineral antimony, which is essential to the defense, energy, and manufacturing sectors. The Project is designed to apply a modern, responsible mining approach to restore an abandoned mine site and provide uplift to water quality, improve fish habitat access, and invest in river restoration while supporting local economic development in rural Idaho.

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SOURCE Perpetua Resources Corp.