Voting Results for the Annual General Meeting of Shareholders Held on June 28, 2022
Rhea-AI Summary
Integra Resources Corp. announced the voting results from its Annual General Meeting held on June 28, 2022, where 42.27% of outstanding shares were voted. Key approvals included setting the number of directors at 7, with individuals elected receiving over 94% support. MNP LLP was appointed as auditors with unanimous approval. The Amended and Restated Equity Incentive Plan was also approved, allowing up to 10% of issued shares for equity awards. This plan enhances the number of shares available for Restricted Stock Units and Deferred Stock Units, aligning with TSX Venture Exchange policies.
Positive
- 42.27% of outstanding shares voted, indicating strong shareholder engagement.
- Election of directors received overwhelming support, with voting percentages above 94%.
- Appointment of MNP LLP as auditors achieved unanimous consent.
- Approval of the Amended and Restated Equity Incentive Plan enhances equity award structure.
Negative
- None.
News Market Reaction – ITRG
In the trading session that priced this news, ITRG gained 1.18%, reflecting a mild positive market reaction.
Data tracked by StockTitan Argus on the day of publication.
AI-generated analysis. How Rhea-AI works. Not financial advice.
VANCOUVER, British Columbia, June 29, 2022 (GLOBE NEWSWIRE) -- 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
1. Number of Directors
Setting the number of directors at 7 was approved.
| For % | Against % | |||
| To Set the Number of Directors at 7 | ||||
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 | ||||
| George Salamis | ||||
| David Awram | ||||
| Timo Jauristo | ||||
| Anna Ladd-Kruger | ||||
| C.L. “Butch” Otter | ||||
| Carolyn Clark Loder | ||||
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 | ||||
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 | ||||
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
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
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
