Integra Resources(ITRG) - 2025 Q2 - Quarterly Report

Annual General Meeting (AGM) Voting Results Overview of AGM Integra Resources Corp. held its AGM on June 27, 2025, with 57.39% of outstanding shares voted - The Annual General Meeting of Shareholders was held on June 27, 2025[1] - A total of 96,983,535 shares were voted, representing 57.39% of the Company's outstanding shares[1] Voting Results for Key Resolutions Shareholders approved all proposed resolutions at the AGM, covering director appointments, auditor selection, and an equity incentive plan Setting the Number of Directors | | For % | Against % | | :--- | :--- | :--- | | To Set the Number of Directors at Eight | 99.79% | 0.21% | - The resolution to set the number of directors at eight was approved[2] Election of 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 Tremblay | 99.55% | 0.45% | | Ian Atkinson | 99.55% | 0.45% | | Janet Yang | 99.87% | 0.13% | - Eight 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[3] Appointment of Auditors | | For % | Withheld % | | :--- | :--- | :--- | | Appointment of BDO LLP as Auditors of the Company | 99.88% | 0.12% | - BDO Canada LLP was appointed as auditors of the Company, with remuneration to be fixed by the directors[3] Approval of Amended and Restated Equity Incentive Plan | | For % | Against % | | :--- | :--- | :--- | | Approval of the Amended and Restated Equity Incentive Plan | 99.17% | 0.83% | - The Amended Plan is a "rolling" plan, where the aggregate number of common shares issued shall not exceed 10% of the Company's issued and outstanding common shares[6] - The Amended Plan increases the number of incentive stock options reserved for issuance to 5,000,000, restricted share units to 7,000,000, and deferred share units to 4,000,000[6] About Integra Resources Company Profile and Operations Integra Resources is a precious metals producer focused on profitability at Florida Canyon Mine and advancing key development projects - Integra is a growing precious metals producer in the Great Basin of the Western United States[7] - The Company is focused on demonstrating profitability and operational excellence at its principal operating asset, the Florida Canyon Mine, located in Nevada[7] - Integra is committed to advancing its flagship development-stage heap leach projects: the past producing DeLamar Project (Idaho) and the Nevada North Project (Nevada)[7] - The company aims to create sustainable value through successful mining operations, efficient project development, disciplined capital allocation, strategic M&A, and upholding high environmental, social, and governance (ESG) standards[7] Disclaimers Forward-Looking Statements This news release contains forward-looking statements about Integra's future performance and projects, subject to inherent risks and uncertainties - The news release contains "forward‐looking statements" regarding future operational and financial performance, plans for the Florida Canyon Mine, advancement of DeLamar and Nevada North Projects, potential resource estimates, project economics, and strategic objectives including capital allocation and M&A activities[8] - Forward-looking statements are based on factors and assumptions and involve known and unknown risks and uncertainties that may cause actual performance and financial results to differ materially from projections[9] - Readers are advised to study and consider risk factors disclosed in Integra's Annual Information Form dated March 26, 2025, available on SEDAR+ and EDGAR[9] - 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[10] Regulatory Disclaimer Neither the TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for this release's adequacy or accuracy - Neither the TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release[11]