#Canada #Vancouver #Integra Resources #Annual General Meeting #Voting Results

Integra Resources Announces AGM Voting Results

Integra Resources Corp., a growing player in the precious metals sector, hosted its Annual General Meeting (AGM) on June 27, 2025. During this meeting, shareholders had the opportunity to cast votes on significant company matters, which were announced following the event's conclusion.

Key Voting Outcomes

A notable turnout of 96,983,535 shares was recorded, accounting for 57.39% of Integra's total outstanding shares. This level of participation indicates strong shareholder engagement and interest in the governance of the company.

1. Number of Directors

One of the first items on the agenda was determining the number of directors. The resolution to set the number at eight received overwhelming support, with 99.79% of votes in favor and only 0.21% against this motion.

2. Election of Directors

The meeting also included the election of directors. The following individuals were successfully elected to serve on the board:

• - Anna Ladd-Kruger
• - George Salamis
• - Timo Jauristo
• - C.L. “Butch” Otter
• - Carolyn Clark Loder
• - Eric Tremblay
• - Ian Atkinson
• - Janet Yang

The individual voting results for each director were impressively high, showcasing their widespread approval:

• - Anna Ladd-Kruger: 99.60%
• - George Salamis: 98.80%
• - Timo Jauristo: 99.22%
• - C.L. “Butch” Otter: 99.56%
• - Carolyn Clark Loder: 99.26%
• - Eric Tremblay: 99.55%
• - Ian Atkinson: 99.55%
• - Janet Yang: 99.87%

3. Appointment of BDO Canada LLP as Auditors

Shareholders also approved BDO Canada LLP as the company's auditors. This appointment was overwhelmingly endorsed, receiving 99.88% of the vote, demonstrating confidence in their resistance to maintain financial integrity.

4. Amended and Restated Equity Incentive Plan

The approval of the Amended and Restated Equity Incentive Plan was another significant highlight. This plan was backed by disinterested shareholders, receiving 99.17% support. The plan stipulates that no more than 10% of the company's issued and outstanding shares will be allocated under this plan, providing an organized approach to equity incentives.

The Amended Plan increases the number of available stock options to 5,000,000, with 7,000,000 restricted share units and 4,000,000 deferred share units set aside for issuance.

About Integra Resources

Integra Resources is committed to advancing its mining operations in the Great Basin of the Western United States. The company is focused on profitability and operational excellence at its flagship asset, the Florida Canyon Mine in Nevada. Beyond this, Integra is actively engaged in the development of the DeLamar Project in Idaho and the Nevada North Project, reflecting its strategic approach to growth and sustainability.

With a keen emphasis on creating long-term value for its shareholders and the local communities it operates within, Integra is dedicated to meeting the highest environmental, social, and governance standards.

Conclusion

The successful outcomes from the AGM reflect the positive direction in which Integra Resources is heading. As it continues to focus on enhancing shareholder value through strategic project developments and diligent resource management, stakeholders can feel assured about the company's commitment to operational excellence and ethical practices in the mining industry.