EMPLOYMENT AGREEMENTEmployment Agreement • March 18th, 2022 • Perpetua Resources Corp. • Gold and silver ores • Idaho
EMPLOYMENT AGREEMENTEmployment Agreement • March 18th, 2022 • Perpetua Resources Corp. • Gold and silver ores • Washington
THIS AGREEMENT WITNESSES that, in consideration of the payment of the sum of $100.00 from the Employer to the Employee, and the mutual covenants and agreements contained herein, the parties mutually agree as follows.
INVESTOR RIGHTS AGREEMENT MIDAS GOLD CORP. - and - BARRICK GOLD CORPORATIONInvestor Rights Agreement • March 18th, 2022 • Perpetua Resources Corp. • Gold and silver ores • Ontario
WHEREAS the Investor has agreed to purchase, on a private placement basis, 46,551,731 common shares of the Corporation (“Common Shares”), representing 19.9% of the issued and outstanding Common Shares (the “Share Offering”);
CONSULTING SERVICES AGREEMENTConsulting Services Agreement • March 18th, 2022 • Perpetua Resources Corp. • Gold and silver ores • Idaho
Perpetua Resources Idaho, Inc.405 S 8th Street, #201Boise, ID 83702(hereinafter referred to as the “Company”) OF THE FIRST PART AND: John Meyer (hereinafter referred to as the “Consultant”) OF THE SECOND PART
PERPETUA RESOURCES CORP. STOCK OPTION PLAN – OPTION AGREEMENTStock Option Agreement • March 18th, 2022 • Perpetua Resources Corp. • Gold and silver ores
This Option Agreement is entered into between Perpetua Resources Corp. (the “Company”) and the Optionee named below pursuant to the Company’s 2011 Evergreen Incentive Stock Option Plan (the “Plan”), a copy of which is attached hereto, and confirms that:
CONSULTING SERVICES AGREEMENTConsulting Services Agreement • March 18th, 2022 • Perpetua Resources Corp. • Gold and silver ores • British Columbia
Midas Gold Corp.Suite 890 - 999 West Hastings Street Vancouver, BCCanada V6C 2W2(hereinafter referred to as the “Company”) OF THE FIRST PART AND: Darren Morgans (hereinafter referred to as the “Consultant”) OF THE SECOND PART
SCHEDULE A Form of Consulting Agreement CONSULTING SERVICES AGREEMENTConsulting Services Agreement • March 18th, 2022 • Perpetua Resources Corp. • Gold and silver ores • Ontario
MIDAS GOLD CORP. STOCK OPTION PLAN – OPTION AGREEMENTStock Option Agreement • March 18th, 2022 • Perpetua Resources Corp. • Gold and silver ores
This Option Agreement is entered into between Midas Gold Corp. (the “Company”) and the Optionee named below pursuant to the Company’s 2011 Evergreen Incentive Stock Option Plan (the “Plan”), a copy of which is attached hereto, and confirms that:
TRANSITION AGREEMENTTransition Agreement • March 18th, 2022 • Perpetua Resources Corp. • Gold and silver ores • Ontario
This transition agreement (the “Agreement”) is made this 3rd day of December, 2020 by and between (a) MIDAS GOLD CORP., a corporation existing under the laws of the Province of British Columbia (the “Company”) and (b) PAULSON & CO. INC., a Delaware corporation (“Paulson”).
PERPETUA RESOURCES CORP. OMNIBUS EQUITY INCENTIVE PLAN PERFORMANCE SHARE UNIT AWARD AGREEMENTPerformance Share Unit Award Agreement • March 18th, 2022 • Perpetua Resources Corp. • Gold and silver ores • Delaware
Pursuant to the Perpetua Resources Corp. Omnibus Equity Incentive Plan (the “Plan”), the Participant listed below has been granted Performance Share Units (“PSUs”) as designated below, in accordance with, and subject to the terms of the Plan and this performance share unit award agreement (“PSU Award Agreement”). Capitalized terms not defined herein have the meaning ascribed to them in the Plan.
SECOND AMENDING AGREEMENT TO THE INVESTOR RIGHTS AGREEMENTInvestor Rights Agreement • March 18th, 2022 • Perpetua Resources Corp. • Gold and silver ores
WHEREAS the Corporation and the Investor are party to an investor rights agreement dated May 16, 2018, as amended by the first amending agreement to the investor rights agreement dated March 24, 2019 (together, the “IR Agreement”);
PERPETUA RESOURCES CORP. OMNIBUS EQUITY INCENTIVE PLAN RESTRICTED SHARE UNIT AWARD AGREEMENTRestricted Share Unit Award Agreement • March 18th, 2022 • Perpetua Resources Corp. • Gold and silver ores • Delaware
Pursuant to the Perpetua Resources Corp. Omnibus Equity Incentive Plan (the “Plan”), the Participant listed below has been granted Restricted Share Units (“RSUs”) as designated below, in accordance with, and subject to the terms of the Plan and this restricted share unit award agreement (“RSU Award Agreement”). Capitalized terms not defined herein have the meaning ascribed to them in the Plan.
September 1, 2019 Darren Morgans Dear Darren Subject: Amendment to Employment AgreementEmployment Agreement • March 18th, 2022 • Perpetua Resources Corp. • Gold and silver ores
THIRD AMENDING AGREEMENT TO THE INVESTOR RIGHTS AGREEMENTInvestor Rights Agreement • March 18th, 2022 • Perpetua Resources Corp. • Gold and silver ores
WHEREAS the Corporation and the Investor are party to an investor rights agreement dated May 16, 2018, as amended by the first amending agreement to the investor rights agreement dated March 24, 2019 and the second amending agreement to the investor rights agreement dated May 15, 2019 (together, the “IR Agreement”);
MIDAS GOLD CORP. STOCK OPTION PLAN – OPTION AGREEMENTStock Option Agreement • March 18th, 2022 • Perpetua Resources Corp. • Gold and silver ores
This Option Agreement is entered into between Midas Gold Corp. (the “Company”) and the Optionee named below pursuant to the Company’s 2011 Evergreen Incentive Stock Option Plan (the “Plan”), a copy of which is attached hereto, and confirms that:
