6-K

PERPETUA RESOURCES CORP. (PPTA)

6-K 2021-04-19 For: 2021-04-16
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Added on April 08, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TORULE 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)

405S. 8th Street, Ste 201

Boise, Idaho83702

(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<br>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 AnnualGeneral Meeting

BOISE, ID – Perpetua Resources Corp. (formerly MidasGold 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<br><br> Withheld Total Votes* Percentage of<br><br> Votes For* Percentage of<br><br> 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 thereforethe combined number of shares voted for or withheld (and corresponding percentages) may not add up to the total shares represented atthe 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<br>General Meeting of Shareholders held on April 16, 2021

REPORT OF VOTING RESULTS OF PERPETUA RESOURCESCORP.

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
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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 <br><br>Withheld Total Votes* Percentage of Votes<br> <br>For* Percentage of<br><br> Votes<br><br> 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 <br><br>Withheld Total Votes* Percentage of Votes<br> <br>For* Percentage of<br> Voes<br><br> <br>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 16^th^ day of April, 2021.

PERPETUA RESOURCESCORP.

By: ”Tanya Nelson”
Tanya Nelson
Corporate Secretary
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