INTEGRA REPORTS VOTING RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Rhea-AI Summary

Integra Resources (TSXV: ITR, NYSE American: ITRG) reported results of its June 26, 2026 Annual General Meeting. Shareholders representing 71,899,370 shares, or 35.55% of outstanding shares, voted.

All items passed, including eight director elections, auditor appointment, and approval of a 10% rolling Amended and Restated Equity Incentive Plan with defined option, RSU and DSU limits.

Positive

• All AGM resolutions received at least 96.69% support from voting shareholders
• Eight directors elected, with support ranging from 96.69% to 99.96%
• BDO Canada LLP reappointed as auditor with 99.99% votes in favour
• Amended and Restated Equity Incentive Plan approved with 98.76% shareholder support
• Up to 5,000,000 options, 7,000,000 RSUs and 4,000,000 DSUs reserved under the plan

Negative

• Rolling equity incentive plan allows issuance up to 10% of outstanding common shares, implying potential dilution
• Amended Equity Incentive Plan remains subject to final acceptance by the TSX Venture Exchange

News Market Reaction – ITRG

-4.72%

-4.72% Session close to close

In the Jun 29 session, ITRG declined 4.72%, reflecting a moderate negative market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement confirms strong shareholder backing for all AGM items, including the Amended Equit...

Analysis

This announcement confirms strong shareholder backing for all AGM items, including the Amended Equity Incentive Plan with a 10% rolling cap. Investors may monitor how new option, RSU and DSU grants affect future share count and executive alignment.

Key Figures

Shares voted: 71,899,370 shares Voting participation: 35.55% Equity plan limit: 10% of shares +5 more

8 metrics

Shares voted 71,899,370 shares Shares represented at the June 26, 2026 AGM

Voting participation 35.55% Portion of outstanding shares represented at AGM

Equity plan limit 10% of shares Maximum shares issuable under Amended Equity Incentive Plan

Stock options pool 5,000,000 options Incentive stock options reserved under Amended Plan

RSU pool 7,000,000 RSUs Restricted share units reserved under Amended Plan

DSU pool 4,000,000 DSUs Deferred share units reserved under Amended Plan

Equity plan approval 98.76% For Shareholder vote on Amended and Restated Equity Incentive Plan

Auditor approval 99.99% For Appointment of BDO Canada LLP as auditors

Historical Context

5 past events · Latest: Jun 25 (Positive)

Pattern 5 events

Date	Event	Sentiment	24h Move	Catalyst
Jun 25	Feasibility study update	Positive	-2.1%	Updated Florida Canyon feasibility with higher reserves and stronger cash flow metrics.
Jun 02	Project engineering update	Positive	-1.1%	Ausenco appointed to lead detailed engineering at DeLamar alongside NEPA review.
May 29	Permitting milestone	Positive	+1.9%	BLM Notice of Intent starts NEPA review and EIS preparation for DeLamar.
May 26	Leadership additions	Positive	+2.9%	Appointment of three senior mining executives and related equity incentives.
May 13	Tribal equity agreement	Neutral	-1.8%	Equity agreement granting shares to Shoshone-Paiute Tribes tied to DeLamar.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Pattern Detected

Recent operational and permitting updates show mixed price reactions, with slightly more events aligning with the generally positive news tone.

Key Terms

equity incentive plan, incentive stock options, restricted share units, deferred share units

4 terms

equity incentive plan financial

"Approval of the Amended and Restated Equity Incentive Plan: The Company's Amended and Restated Equity Incentive Plan"

An equity incentive plan is a program that gives employees, executives or directors the right to receive company stock or options to buy stock as part of their pay. Think of it as offering slices of future company profit to motivate people to boost long‑term performance; for investors it matters because it can align employee goals with shareholder value but also increases the number of shares outstanding, which can dilute existing ownership.

incentive stock options financial

"Under the Amended Plan the number of incentive stock options reserved for issuance is 5,000,000"

Incentive stock options are a type of employee stock option that gives eligible workers the right to buy company shares at a fixed price later on, often below future market value. They matter to investors because they align employee incentives with company performance, can dilute existing ownership when exercised, and create potential tax advantages for option holders if certain holding-time rules are met — think of them as a coupon to buy stock at today’s price with extra tax rules attached.

restricted share units financial

"the number of restricted share units reserved for issuance is 7,000,000"

Restricted share units (RSUs) are a promise from a company to give an employee or service provider actual shares or cash equal to the shares after certain conditions are met, typically staying with the company for a set time or hitting performance targets. Think of them like a time-locked gift card that becomes usable only after you’ve earned it. For investors, RSUs matter because they align employee incentives with company performance and can increase the number of shares outstanding over time, diluting existing ownership and affecting earnings per share.

deferred share units financial

"and the number of deferred share units reserved for issuance is 4,000,000"

Deferred share units are promises that give an executive or director the right to receive company shares or their cash value at a future date, often when they retire or leave the company. Think of them as a paycheck held in a savings account that converts into stock later; they matter to investors because they tie pay to long-term performance, create potential future dilution of shares, and represent a delayed cash or share obligation the company must eventually fulfill.

AI-generated analysis. How Rhea-AI works. Not financial advice.

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

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

VANCOUVER, BC, June 26, 2026 /PRNewswire/ - 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 26, 2026 (the "AGM").  A total of 71,899,370 shares has been voted, representing 35.55% of the Company's outstanding shares. The matters voted as part of the AGM are described below.

AGM Voting Results

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

	For %	Against %
To Set the Number of Directors at Eight	99.93 %	0.07 %

2. Election of Directors: The following individuals were elected as directors 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. The following is a summary of the voting results for the Company's eight directors:

Nominees	For %	Withheld %
Anna Ladd-Kruger	99.89 %	0.11 %
George Salamis	96.69 %	3.31 %
Timo Jauristo	99.96 %	0.04 %
C.L "Butch" Otter	99.95 %	0.05 %
Carolyn Clark Loder	99.90 %	0.10 %
Ian Atkinson	99.96 %	0.04 %
Janet Yang	99.94 %	0.06 %
Chantal Lavoie	99.94 %	0.06 %

3. Appointment of BDO Canada LLP as Auditors of the Company: BDO Canada LLP, were appointed as auditors of the Company at a remuneration to be fixed by the directors.

	For %	Withheld %
Appointment of BDO 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 shareholders. 

	For %	Against %
Approval of the Amended and Restated Equity Incentive Plan	98.76 %	1.24 %

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. Under the Amended Plan the number of incentive stock options reserved for issuance is 5,000,000, the number of restricted share units reserved for issuance is 7,000,000 and the number of deferred share units reserved for issuance is 4,000,000. Please see the Company's Management Information Circular dated May 11, 2026 for further information on the Company's Amended Plan.  The Amended Plan remains subject to the final acceptance of the TSX Venture Exchange.

About Integra Resources

Integra is a growing precious metals producer in the Great Basin of the Western United States. Integra is focused on demonstrating profitability and operational excellence at its principal operating asset, the Florida Canyon Mine, located in Nevada. In addition, Integra is committed to advancing its flagship development-stage heap leach projects: the past producing DeLamar Project located in southwestern Idaho and the Nevada North Project located in western Nevada. Integra creates sustainable value for shareholders, stakeholders, and local communities through successful mining operations, efficient project development, disciplined capital allocation, and strategic M&A, while upholding the highest industry standards for environmental, social, and governance practices.

ON BEHALF OF THE BOARD OF DIRECTORS

George Salamis
President, CEO and Director

CONTACT INFORMATION
Corporate Inquiries: ir@integraresources.com
Company website: www.integraresources.com
Office phone: 1 (604) 416-0576

Forward Looking and Other Cautionary Statements
Certain information set forth in this news release contains "forward‐looking statements" and "forward‐looking information" within the meaning of applicable Canadian securities legislation and applicable United States securities laws (referred to herein as forward‐looking statements). Except for statements of historical fact, certain information contained herein constitutes forward‐looking statements which includes, but is not limited to, statements with respect to: the final acceptance by the TSX Venture Exchange of the Amended Plan; the Company's plans, objectives and expectations in respect of its projects; and the future financial or operating performance of the Company.

Forward-looking statements are based on a number of factors and assumptions and necessarily involve known and unknown risks and uncertainties, which may cause actual performance and financial results in future periods to differ materially from any projections of future performance or results expressed or implied by such forward‐looking statements. Readers are advised to study and consider risk factors disclosed in Integra's Annual Information Form dated March 24, 2026 for the fiscal year ended December 31, 2025, which is available on the SEDAR+ issuer profile for the Company at www.sedarplus.ca and available as Exhibit 99.1 to Integra's Form 40-F, which is available on the EDGAR profile for the Company at www.sec.gov.

There can be no assurance that forward‐looking statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. The Company undertakes no obligation to update forward‐looking statements if circumstances or management's estimates or opinions should change except as required by applicable securities laws. The forward-looking statements contained herein are presented for the purposes of assisting investors in understanding the Company's plans, objectives and goals, and may not be appropriate for other purposes. Forward-looking statements are not guarantees of future performance and the reader is cautioned not to place undue reliance on forward‐looking statements.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

View original content to download multimedia:https://www.prnewswire.com/news-releases/integra-reports-voting-results-of-annual-general-meeting-of-shareholders-302812315.html

SOURCE Integra Resources Corp.

FAQ

What were the key voting results from Integra Resources (ITRG) 2026 AGM on June 26, 2026?

All resolutions at Integra Resources’ 2026 AGM were approved by shareholders. According to Integra, 71,899,370 shares, representing 35.55% of outstanding shares, were voted, with each item receiving at least 96.69% support from votes cast.

Which directors were elected at Integra Resources (ITRG) 2026 annual meeting and what support did they receive?

Shareholders elected eight directors for the ensuing year. According to Integra, support ranged from 96.69% to 99.96% for Anna Ladd-Kruger, George Salamis, Timo Jauristo, C.L. “Butch” Otter, Carolyn Clark Loder, Ian Atkinson, Janet Yang and Chantal Lavoie.

What is included in Integra Resources’ Amended and Restated Equity Incentive Plan approved in 2026?

The Amended and Restated Equity Incentive Plan is a rolling plan capped at 10% of issued and outstanding shares. According to Integra, it reserves 5,000,000 options, 7,000,000 restricted share units and 4,000,000 deferred share units for issuance.

How did shareholders vote on Integra Resources (ITRG) 2026 equity incentive plan resolution?

Shareholders approved the Amended and Restated Equity Incentive Plan with strong support. According to Integra, 98.76% of votes were cast in favour and 1.24% against, with the plan still subject to final TSX Venture Exchange acceptance.

Who was appointed as auditor of Integra Resources (ITRG) at the 2026 AGM and with what vote?

BDO Canada LLP was appointed as Integra Resources’ auditor, with remuneration to be set by directors. According to Integra, the auditor appointment received 99.99% of votes in favour and 0.01% withheld at the 2026 AGM.

What percentage of Integra Resources (ITRG) share capital participated in the June 2026 AGM vote?

Approximately 35.55% of Integra Resources’ outstanding shares were represented at the AGM. According to Integra, 71,899,370 shares were voted, forming the basis for approving all resolutions, including director elections and the equity incentive plan.

Does Integra Resources’ 2026 equity incentive plan require any further approvals?

Yes, the Amended and Restated Equity Incentive Plan still needs final TSX Venture Exchange acceptance. According to Integra, shareholders have approved the plan, but its effectiveness remains subject to this outstanding regulatory confirmation.