INTEGRA REPORTS VOTING RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

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TSXV:ITR ; NYSE American: ITRG
www.integraresources.com 

VANCOUVER, BC, June 21, 2024 /CNW/ - Integra Resources Corp. ("Integra" or the "Company") (TSXV: ITR) (NYSE American: ITRG) is pleased to report the voting results from its Annual General Meeting of Shareholders held on June 21, 2024 (the "AGM").  A total of 41,654,580 common shares have been voted, representing 47.09% of the Company's outstanding shares. The matters voted as part of the AGM are described below.

Integra Resources (CNW Group/Integra Resources Corp.)
Integra Resources (CNW Group/Integra Resources Corp.)

Integra will be hosting a webinar on Tuesday, June 25, 2024 at 10:00am PDT / 1:00pm EDT to provide a mid-year update on the Company's activities. The webinar will feature a presentation by Integra's President, CEO & Director, Jason Kosec, following by a live Q&A session. Participants can register using the following link: https://us02web.zoom.us/webinar/register/WN_zRps5c0ESPGJME0u_nAmVw

AGM Voting Results

1.       Number of Directors: Setting the number of directors at nine was approved.


For %

Against %

To Set the Number of Directors at Nine

99.89 %

0.11 %

2.       Election of Directors: The following individuals were elected as directors for the ensuing year: George Salamis, Jason Kosec, Stephen de Jong, Timo Jauristo, Anna Ladd-Kruger, C.L. "Butch" Otter, Carolyn Clark Loder, Sara Heston, and Eric Tremblay.  The following is a summary of the voting results for the Company's nine directors:

Nominees

For %

Withheld %

George Salamis

99.88 %

0.12 %

Jason Kosec

99.89 %

0.11 %

Stephen de Jong

99.90 %

0.10 %

Timo Jauristo

99.90 %

0.10 %

Anna Ladd-Kruger

99.90 %

0.10 %

C.L. "Butch" Otter

99.90 %

0.10 %

Carolyn Clark Loder

99.90 %

0.10 %

Sara Heston

99.90 %

0.10 %

Eric Tremblay

99.90 %

0.10 %

3.       Appointment of MNP LLP as Auditors of the Company: MNP LLP, Chartered Professional Accountants, were appointed as auditors of the Company at a remuneration to be fixed by the directors.


For %

Withheld %

Appointment of MNP LLP as Auditors of the Company

99.99 %

0.01 %

4.       Approval of the Amended and Restated Equity Incentive Plan: The Company's Amended and Restated Equity Incentive Plan (the "Amended Plan") was approved by disinterested shareholders.


For %

Against %

Approval of the Amended and Restated Equity Incentive Plan

99.78 %

0.22 %

The Amended Plan is a "rolling" plan, pursuant to which the aggregate number of common shares to be issued under the plan shall not exceed 10% of the Company's issued and outstanding common shares. The Amended Plan increases the number of restricted share units reserved for issuance to 4,000,000 and the number of deferred share units reserved for issuance to 3,000,000. Please see the Company's Management Information Circular dated May 2, 2024 for further information on the Company's Amended Plan.