Integra Resources sets 2026 AGM and record date

Integra Resources Corp. has scheduled its Annual General Meeting for June 26, 2026.

Rhea-AI Filing Summary

Integra Resources Corp. has scheduled its Annual General Meeting for June 26, 2026. Shareholders of common shares on record as of May 8, 2026 are entitled to receive notice and vote at the meeting.

The same May 8, 2026 date is used to determine beneficial ownership for voting purposes. The company will use a Notice and Access approach for both registered and beneficial holders, meaning meeting materials are primarily delivered electronically, with paper copies available on request. Odyssey Trust Company is acting as agent for Integra Resources Corp. in connection with these meeting arrangements.

Key Figures

Meeting Date: June 26, 2026 Record Date: May 8, 2026 Beneficial Ownership Date: May 8, 2026

3 metrics

Meeting Date June 26, 2026 Annual General Meeting date

Record Date May 8, 2026 Record date for notice and voting

Beneficial Ownership Date May 8, 2026 Beneficial ownership determination date

Key Terms

Annual General Meeting, Record Date, Beneficial Ownership Determination Date, Notice and Access, +2 more

6 terms

Annual General Meeting financial

"Meeting Type: | Annual General Meeting Meeting Date"

Record Date financial

"Record Date for Notice of Meeting: | May 8, 2026"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

Beneficial Ownership Determination Date financial

"Beneficial Ownership Determination Date: | May 8, 2026"

Notice and Access regulatory

"Notice and Access for Beneficial Holders: | Yes"

Notice and access is a delivery method regulators allow for sending shareholders a brief paper notice that tells them where to find full meeting materials and voting forms online instead of mailing long paper packets. Investors can read documents, cast votes, or request a paper copy; it speeds delivery and cuts costs like receiving a postcard with a website link instead of a thick booklet. It matters because it affects how quickly and easily investors get information and vote, and may influence participation and record-keeping.

NOBOs regulatory

"Issuer sending proxy materials directly to NOBOs: | Yes"

OBOs regulatory

"Issuer paying for delivery to OBOs: | No"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is Integra Resources (ITRG) holding its 2026 Annual General Meeting?

Integra Resources is holding its 2026 Annual General Meeting on June 26, 2026. This is the formal shareholder meeting where owners of common shares can vote on company matters and receive updates on corporate affairs.

What is the record date to vote at Integra Resources (ITRG) 2026 AGM?

The record date to vote at the Integra Resources 2026 AGM is May 8, 2026. Shareholders who hold common shares on this date are entitled to receive notice of the meeting and exercise their voting rights.

Which class of securities can vote at the 2026 Integra Resources (ITRG) AGM?

The class of securities entitled to vote at the 2026 Integra Resources AGM is the company’s common shares. Holders of these common shares as of the May 8, 2026 record date may participate in voting matters presented at the meeting.

What is the beneficial ownership determination date for Integra Resources (ITRG) 2026 AGM?

The beneficial ownership determination date is May 8, 2026. This date is used to identify beneficial holders of Integra Resources common shares who are entitled to vote, even if their shares are held through intermediaries or nominees.

Does Integra Resources (ITRG) use Notice and Access for AGM materials?

Yes. Integra Resources uses Notice and Access for both registered and beneficial holders. This means shareholders receive a notice explaining how to access proxy and meeting materials electronically, while still being able to request paper copies if needed.

Who is acting as agent for Integra Resources (ITRG) for the 2026 AGM process?

Odyssey Trust Company is acting as agent for Integra Resources Corp. for the 2026 AGM arrangements. It handles the filing of meeting information and related shareholder communication under applicable securities regulations.

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

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Accepted by SEC EDGAR 04/13/2026 - 12:14 PM Learn about SEC filing dates

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April 2026.

Commission File Number 001-39372

INTEGRA RESOURCES CORP.

(Exact Name of Registrant as Specified in Charter)

1050-400 Burrard Street

Vancouver, British Columbia V6C 3A6

Canada

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F

Form 20-F ☐ Form 40-F ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐             

Note:  Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):    ☐           

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	Integra Resources Corp.
Date:  April 13, 2026	/s/ Andree St-Germain       Andree St-Germain Chief Financial Officer

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INDEX TO EXHIBITS

99.1 Notice of Meeting and Record Date

-3-

April 13, 2026

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Integra Resources Corp. (the "Issuer")

Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual General Meeting
Meeting Date:	June 26, 2026
Record Date for Notice of Meeting:	May 8, 2026
Record Date for Voting (if applicable):	May 8, 2026
Beneficial Ownership Determination Date:	May 8, 2026
Class of Securities Entitled to Vote:	Common
ISIN:	CA45826T5098
Issuer sending proxy materials directly to NOBOs:	Yes
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	Yes
Beneficial Holders Stratification Criteria:	N/A
Notice and Access for Registered Holders:	Yes
Registered Holders Stratification Criteria:	N/A

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company

as agent for Integra Resources Corp.

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 EXHIBIT 99.1 8.3 KB