Integra Shareholders Approve Full Board, Auditors & Amended Incentive Plan at 2026 AGM

Shareholders of Integra Resources approved every resolution put to the company's June 26, 2026, Annual General Meeting, electing all 8 director nominees and approving both the auditor appointment and the amended equity incentive plan.

At the Annual General Meeting (AGM) held on June 26, 2026, a total of 71,899,370 shares were voted, representing 35.55% of Integra's outstanding shares. Shareholders approved setting the number of directors at 8 with 99.93% in favour, elected all 8 nominated directors, appointed BDO Canada LLP as auditor with 99.99% in favour, and approved the Amended and Restated Equity Incentive Plan with 98.76% in favour.

Company Overview

Integra Resources (TSXV: ITR | NYSE American: ITRG) is a precious metals producer operating in the Great Basin of the western United States. Its principal operating asset is the producing Florida Canyon Mine in Nevada, and its development pipeline comprises the past-producing DeLamar Project in southwestern Idaho and the Nevada North Project in western Nevada.

Board Composition & Director Elections

Shareholders approved fixing the number of directors at 8, with 99.93% voting in favour and 0.07% against. All 8 nominees were then elected to serve for the ensuing year: Anna Ladd-Kruger, George Salamis, Timo Jauristo, C.L. "Butch" Otter, Carolyn Clark Loder, Ian Atkinson, Janet Yang, and Chantal Lavoie.

Support for individual directors ranged from 96.69% for George Salamis to 99.96% for Timo Jauristo and Ian Atkinson. The remaining directors each received between 99.89% and 99.95% of votes in favour.

Auditor Appointment

Shareholders appointed BDO Canada LLP as the company's auditor, with 99.99% voting in favour and 0.01% withheld. Their remuneration is to be fixed by the directors.

Amended Equity Incentive Plan

Shareholders approved the Amended and Restated Equity Incentive Plan with 98.76% in favour and 1.24% against. The plan is a rolling plan under which the aggregate number of common shares issued may not exceed 10% of Integra's issued and outstanding common shares.

Under the amended plan, the company has reserved 5,000,000 incentive stock options, 7,000,000 restricted share units, and 4,000,000 deferred share units for issuance. Further details are set out in the company's Management Information Circular dated May 11, 2026.

Next Steps

The Amended and Restated Equity Incentive Plan remains subject to the final acceptance of the TSX Venture Exchange.