Voting Results for the Annual General Meeting of Shareholders Held on June 28, 2022
29 Juin 2022 - 2:00PM
Integra Resources Corp. (“
Integra” or the
“
Company”) is pleased to report the voting results
from its Annual General Meeting of Shareholders held on June 28,
2022. A total of 26,461,276 common shares have been voted,
representing 42.27% of the Company’s outstanding shares.
1. Number of
Directors
Setting the number of directors at 7 was
approved.
|
For % |
Against % |
To Set the Number of Directors at 7 |
99.95% |
0.05% |
2. Election of
Directors
The following individuals were elected as
directors for the ensuing year: Stephen de Jong, George Salamis,
David Awram, Timo Jauristo, Anna Ladd-Kruger, C.L. “Butch” Otter,
and Carolyn Clark Loder. The following is a summary of the voting
results for the Company’s 7 directors:
Nominees |
For % |
Withheld % |
Stephen de Jong |
99.69% |
0.31% |
George Salamis |
94.99% |
5.01% |
David Awram |
94.99% |
5.01% |
Timo Jauristo |
99.91% |
0.09% |
Anna Ladd-Kruger |
99.91% |
0.09% |
C.L. “Butch” Otter |
99.91% |
0.09% |
Carolyn Clark Loder |
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 |
100.00% |
0.00% |
4. Approval of the
Amended and Restated Equity Incentive Plan
The Company’s Amended and Restated Equity Incentive Plan was
approved by disinterested shareholders.
|
For % |
Against % |
Approval of the Amended and Restated Equity Incentive
Plan |
94.52% |
5.48% |
The Company’s Amended and Restated Equity
Incentive 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 and Restated Equity Incentive Plan increases the
maximum number of common shares underlying RSUs and DSUs to
2,000,000 and 1,000,000, respectively. The Amended and Restated
Equity Incentive Plan has also been updated to be in compliance
with TSX Venture Exchange Policy 4.4 – Security Based Compensation.
Please see the Company’s Management Information Circular dated May
16, 2022 for further information on the Company’s Amended and
Restated Equity Incentive Plan.
About Integra Resources
Integra is a development-stage mining company
focused on the exploration and de-risking of the past producing
DeLamar gold-silver project in Idaho, USA. Integra is led by the
management team from Integra Gold Corp. which successfully grew,
developed and sold the Lamaque Project, in Quebec, for C$600m in
2017. Since acquiring the DeLamar Project, which includes the
adjacent DeLamar and Florida Mountain gold and silver deposits, in
late 2017, the Company has demonstrated significant resource growth
and conversion while providing robust economic studies in its
maiden preliminary economic assessment and now pre-feasibility
study (the “PFS”). An independent technical report for the PFS on
the DeLamar Project has been prepared in accordance with the
requirements of NI 43-101 and is available under the Company’s
profile at www.sedar.com and on the Company’s website at
www.integraresources.com.
ON BEHALF OF THE BOARD OF DIRECTORS
George SalamisPresident, CEO and Director
CONTACT INFORMATION
Corporate Inquiries: ir@integraresources.comCompany website:
www.integraresources.com Office phone: 1 (604) 416-0576
Integra Resources (AMEX:ITRG)
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