INTEGRA REPORTS VOTING RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
Integra Resources (NYSE American: ITRG) held its Annual General Meeting of Shareholders on June 27, 2025, with 57.39% of outstanding shares represented. Shareholders approved key resolutions including setting the board size at eight directors, electing all nominated directors with strong approval ratings above 98%, and appointing BDO Canada LLP as auditors.
The meeting also saw the approval of the company's Amended and Restated Equity Incentive Plan, which maintains a 10% rolling structure and increases reserved issuances to 5,000,000 stock options, 7,000,000 restricted share units, and 4,000,000 deferred share units.
Integra Resources (NYSE American: ITRG) ha tenuto la sua Assemblea Generale Annuale degli Azionisti il 27 giugno 2025, con la rappresentanza del 57,39% delle azioni in circolazione. Gli azionisti hanno approvato risoluzioni chiave, tra cui la definizione del consiglio di amministrazione a otto membri, l'elezione di tutti i direttori nominati con un forte consenso superiore al 98% e la nomina di BDO Canada LLP come revisori dei conti.
Durante l'assemblea è stato inoltre approvato il Piano di Incentivi Azionari Modificato e Riformulato della società, che mantiene una struttura rotativa del 10% e aumenta le emissioni riservate a 5.000.000 di opzioni azionarie, 7.000.000 di unità azionarie vincolate e 4.000.000 di unità azionarie differite.
Integra Resources (NYSE American: ITRG) celebró su Junta General Anual de Accionistas el 27 de junio de 2025, con la representación del 57,39% de las acciones en circulación. Los accionistas aprobaron resoluciones clave, incluyendo establecer el tamaño del consejo en ocho directores, elegir a todos los directores nominados con una aprobación superior al 98%, y nombrar a BDO Canada LLP como auditores.
La reunión también aprobó el Plan de Incentivos de Capital Modificado y Reformulado de la compañía, que mantiene una estructura rotativa del 10% y aumenta las emisiones reservadas a 5,000,000 opciones sobre acciones, 7,000,000 unidades restringidas de acciones y 4,000,000 unidades diferidas de acciones.
Integra Resources (NYSE American: ITRG)는 2025년 6월 27일 연례 주주총회를 개최했으며, 발행 주식의 57.39%가 참석했습니다. 주주들은 이사회를 8명으로 구성하는 안건, 지명된 모든 이사들을 98% 이상의 높은 찬성률로 선출하는 안건, 그리고 BDO Canada LLP를 감사인으로 선임하는 안건을 승인했습니다.
회의에서는 회사의 수정 및 재작성된 주식 인센티브 계획도 승인되었으며, 이는 10% 순환 구조를 유지하면서 예약 발행 수량을 5,000,000 주식 옵션, 7,000,000 제한 주식 단위, 4,000,000 이연 주식 단위로 늘렸습니다.
Integra Resources (NYSE American : ITRG) a tenu son Assemblée Générale Annuelle des Actionnaires le 27 juin 2025, avec 57,39 % des actions en circulation représentées. Les actionnaires ont approuvé des résolutions clés, notamment la fixation de la taille du conseil d'administration à huit membres, l'élection de tous les administrateurs proposés avec des taux d'approbation supérieurs à 98 %, et la nomination de BDO Canada LLP en tant qu'auditeurs.
Lors de la réunion, le Plan d'Incitation en Actions Modifié et Reformulé de la société a également été approuvé, maintenant une structure roulante de 10 % et augmentant les émissions réservées à 5 000 000 d'options d'achat d'actions, 7 000 000 d'unités d'actions restreintes et 4 000 000 d'unités d'actions différées.
Integra Resources (NYSE American: ITRG) hielt am 27. Juni 2025 seine jährliche Hauptversammlung der Aktionäre ab, bei der 57,39% der ausstehenden Aktien vertreten waren. Die Aktionäre genehmigten wichtige Beschlüsse, darunter die Festlegung der Vorstandsgröße auf acht Mitglieder, die Wahl aller nominierten Direktoren mit starken Zustimmungswerten von über 98% sowie die Ernennung von BDO Canada LLP als Wirtschaftsprüfer.
Auf der Versammlung wurde auch der geänderte und neu gefasste Aktienanreizplan des Unternehmens genehmigt, der eine rollierende Struktur von 10% beibehält und die reservierten Ausgaben auf 5.000.000 Aktienoptionen, 7.000.000 Restricted Share Units und 4.000.000 Deferred Share Units erhöht.
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TSXV:ITR ; NYSE American: ITRG
www.integraresources.com
AGM Voting Results
1. Number of Directors: Setting the number of directors at eight was approved.
For % | Against % | |
To Set the Number of | 99.79 % | 0.21 % |
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, Eric Tremblay, Ian Atkinson, and Janet Yang. The following is a summary of the voting results for the Company's eight directors:
Nominees | For % | Withheld % |
Anna Ladd-Kruger | 99.60 % | 0.40 % |
George Salamis | 98.80 % | 1.20 % |
Timo Jauristo | 99.22 % | 0.78 % |
C.L "Butch" Otter | 99.56 % | 0.44 % |
Carolyn Clark Loder | 99.26 % | 0.74 % |
Eric | 99.55 % | 0.45 % |
Ian Atkinson | 99.55 % | 0.45 % |
Janet Yang | 99.87 % | 0.13 % |
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 | 99.88 % | 0.12 % |
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 | 99.17 % | 0.83 % |
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
About Integra Resources
Integra is a growing precious metals producer in the Great Basin of the
ON BEHALF OF THE BOARD OF DIRECTORS
George Salamis
President, CEO and Director
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
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 26, 2025 for the fiscal year ended December 31, 2024, 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.
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SOURCE Integra Resources Corp.
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