Integra Resources(ITRG) - 2021 Q2 - Quarterly Report

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]