Integra Resources (ITRG) 2026 AGM backs board, auditor and new equity plan
Rhea-AI Filing Summary
Integra Resources Corp. reported the results of its Annual General Meeting of Shareholders held on June 26, 2026. Shareholders voted 71,899,370 shares, representing 35.55% of outstanding shares. They approved setting the board at eight directors and re‑elected all eight nominees, each receiving at least 96.69% support.
BDO Canada LLP was reappointed as auditor with 99.99% of votes cast in favour. Shareholders also approved the Amended and Restated Equity Incentive Plan, with 98.76% support. The rolling plan allows equity awards up to 10% of issued and outstanding common shares, with specific reserves for stock options, restricted share units, and deferred share units.
Positive
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Negative
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Key Figures
Key Terms
Amended and Restated Equity Incentive Plan financial
rolling plan financial
National Instrument 51-102 - Continuous Disclosure Obligations regulatory
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 June 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. | |
| /s/ Andree St-Germain | |
| Date: June 26, 2026 | Andree St-Germain |
| Chief Financial Officer | |
INDEX TO EXHIBITS
| 99.1 | News Release dated June 26, 2026 |
| 99.2 | Report of Voting Results |
 |
1050 - 400 Burrard Street Vancouver, British Columbia, Canada, V6C 3A6 Email: ir@integraresources.com |
| FOR IMMEDIATE RELEASE | TSXV:ITR ; NYSE American: ITRG |
| June 26, 2026 | www.integraresources.com |
INTEGRA REPORTS VOTING RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
Vancouver, British Columbia - 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% |
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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.
- 3 -
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.
 |
REPORT ON VOTING RESULTS
(Pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations)
In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, the following is the Report on Voting Results of the Annual General Meeting of Shareholders of Integra Resources Corp (the "Company") held on June 26, 2026.
1. Number of Directors
The number of directors for the ensuing year was set at eight (8), with the following results:
| For | Against | Outcome of Vote | |
| To Set the Number of Directors at 8 | 71,845,704 99.93% |
53,666 0.07% |
Carried |
2. Election of Directors
The following individuals were elected as directors of the Company to hold office until the conclusion of the Company's next annual general meeting, unless that person ceases to be a director before then, with the following results:
| Nominees | For | Withheld | Outcome of Vote |
| Anna Ladd-Kruger | 71,819,756 99.89% |
79,614 0.11% |
Elected |
| George Salamis | 69,517,822 96.69% |
2,381,548 3.31% |
Elected |
| Timo Jauristo | 71,873,661 99.96% |
25,709 0.04% |
Elected |
| C.L. "Butch" Otter | 71,860,549 99.95% |
38,821 0.05% |
Elected |
| Carolyn Clark Loder | 71,828,964 99.90% |
70,406 0.10% |
Elected |
| Ian Atkinson | 71,867,148 99.96% |
32,222 0.04% |
Elected |
| Janet Yang | 71,858,707 99.94% |
40,663 0.06% |
Elected |
| Chantal Lavoie | 71,852,276 99.94% |
47,094 0.06% |
Elected |
3. Appointment of Auditor
BDO Canada LLP, was appointed as auditors of the Company to hold office until the close of the next annual general meeting of shareholders or until its successor is appointed, at such remuneration as may be fixed by the directors, with the following results:
| For | Withheld | Outcome of Vote | |
| Appointment of BDO Canada LLP as Auditors of the Company | 71,891,447 99.99% |
7,923 0.01% |
Carried |
4. Approval of the Amended and Restated Equity Incentive Plan
The Company's Amended and Restated Equity Incentive Plan was approved by shareholders, with the following results:
| For | Against | Outcome of Vote | |
| Approval of the Amended and Restated Equity Incentive Plan | 71,005,079 98.76% |
894,291 1.24% |
Carried |
DATED at Vancouver, British Columbia, this 26th day of June 2026.
INTEGRA RESOURCES CORP
| Per: | /s/ Andree St-Germain | |
| Andree St-Germain | ||
| Chief Executive Officer |