Shareholder Voting and Approval - A total of 22,225,932 common shares were voted, representing 40.55% of the Company's outstanding shares[1] - The number of directors was set at 7, with 99.97% approval[2][3] - The elected directors received the following approval rates: Stephen de Jong (97.98%), George Salamis (93.35%), David Awram (91.35%), Timo Jauristo (99.98%), Anna Ladd-Kruger (99.96%), C.L. "Butch" Otter (99.96%), and Carolyn Clark Loder (99.98%)[4] - MNP LLP was appointed as auditors with 99.98% approval[5][6] - The Amended and Restated Equity Incentive Plan was approved by 86.58% of disinterested shareholders, allowing for a maximum of 10% of common shares to be issued under the plan[7][8] - The plan increases the maximum number of common shares underlying RSUs to 1,200,000 and DSUs to 400,000[8] Company Focus and Development - Integra Resources is focused on the exploration and de-risking of the DeLamar Gold-Silver Project in Idaho, USA[9] - The management team previously developed and sold the Lamaque Project for C$600 million in 2017[9] - The Company is currently advancing towards a potential construction decision through resource growth and pre-feasibility studies[9] - Forward-looking statements indicate potential risks and uncertainties related to mineral exploration and development[12]

| --- | --- | --- | --- | |-------|-------|-------|----------------------------------------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | THE DELAMAR PROJECT Idaho, USA October 2020 | | | | | | www.integraresources.com TSX-V: ITR / NYSE American: ITRG Cautionary Statement Regarding Forward Looking Information This document has been prepared by Integra Resources Corp. (the "Integra Resources" or "Company") solely for the use in the presentation being given in connection with the recipient' ...