Agenda of the Closed Meeting of the Board of Directors

May 21, 2026
Scheduled
  1. STRUCTURED & PROJECT FINANCE DIVISION
    Transaction No.: AP768324XX
    Country: United States (Idaho)
    Borrower/PSOR: Perpetua Resources Idaho Inc.
    Guarantor: Perpetua Resources Corp.
    Exporter/End-User: Perpetua Resources Idaho Inc.
    Guaranteed Lender: None (direct loan)
    Product: Gold and Antimony
    NAC Review Required: Yes
    Congressional Notification Required: Yes
    Public Notice and Comment Required: Yes
    Decision Required: Final Approval
    Deal Team: Muchira/Pasricha/Ricchiute/Parsons
Certification for Closure of Meeting

I, Michael Soybel, Assistant General Counsel for Administrative Law and Board Support, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, May 21, 2026 will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code. Accordingly, such meeting may be closed to the public.

Michael Soybel
Assistant General Counsel for Administrative Law and Board Support

Date Posted