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$PPTA
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Company Executives

$PPTA Management Team

Directors
9
serving now
Independent
8 of 9
stated in the proxy
Average tenure
5.0 years
from year joined
CEO also chairs the board
No
Marcelo Kim
Director Age On board Independent Committees Other public boards 2025 pay Source
Marcelo Kim
39 2016
10 years
Independent None stated International Tower Hill Mines Ltd. Not stated
Richie Haddock
67 2023
3 years
Independent None stated None stated $58,944
Christopher Robison
69 2020
6 years
Independent None stated None stated $77,538
Laura Dove
56 2022
4 years
Independent None stated None stated $58,944
Alexander Sternhell
54 2020
6 years
Independent None stated None stated $58,944
Jeffrey Malmen
58 2020
6 years
Independent None stated None stated $58,944
Robert Dean
54 2020
6 years
Independent None stated None stated $68,100
Jonathan Cherry
56 2024
2 years
Not independent None stated None stated Paid as CEO
Andrew Cole
62 2024
2 years
Independent None stated International Tower Hill Mines Ltd. $58,944

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

7 disclosed in the proxy filed Apr 24, 2026
Paulson
Prior to the Private Placement and the Public Offering, Paulson held in the aggregate approximately 35% ownership of Perpetua’s Common Shares
Amount not stated
2025

Purchase of 7,575,757 Common Shares at $13.20 per share in a concurrent private placement, under Paulson's participation rights

With Perpetua Open in proxy
Agnico
Agnico became a holder of more than 5% of the Company’s Common Shares in connection with the private placement
Approximately $180.0 million
2025

Purchase of 7,725,321 Common Shares at $23.30 per share and warrants for up to 2,861,229 Common Shares in private placement

With Perpetua Open in proxy
Agnico
Agnico became a holder of more than 5% of the Company’s Common Shares in connection with the private placement
Amount not stated
2025

Investor rights agreement with Agnico granting participation, top-up, technical data and advisory committee rights

With Perpetua Open in proxy
Agnico
Agnico became a holder of more than 5% of the Company’s Common Shares in connection with the private placement
Approximately $6.5 million
2025

Purchase of 280,415 Common Shares at $23.30 per share under Agnico's participation rights

With Perpetua Open in proxy
Gregory Fontaine
joined the Company as Senior Vice President and General Counsel in March 2026; was a partner at Husch Blackwell LLP prior to joining
Approximately $1,060,600, $3,971,200 and $1,181,160, respectively
2024, 2025 and 2026 prior to departure

Company retained Husch Blackwell LLP for legal services; fees paid while Mr. Fontaine was a partner there

With Husch Blackwell LLP Open in proxy
Timothy Kahl
Senior Vice President, Technical Services of Perpetua since 2025; previously provided consulting services through Kahl Mining & Metals, LLC
Approximately $285,000 and $531,000, respectively
2024 and 2025

Consulting services provided through his wholly owned consulting business before joining the Company

With Kahl Mining & Metals, LLC Open in proxy
Jeffrey L. Malmen
senior vice president of public affairs at IDACORP, Inc., the parent company to Idaho Power Company
Amount not stated
2025

Agreement for procurement of long lead equipment to increase the electrical capacity to the plant

With Idaho Power Company Open in proxy

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