ITR.V · 2024-06-21 12:00:00

Integra Reports Voting Results of Annual General Meeting of Shareholders

Shareholder Meetings

INTEGRA REPORTS VOTING RESULTS OF ANNUAL

GENERAL MEETING OF SHAREHOLDERS

TSXV:ITR ; NYSE American: ITRG

www.integraresources.com

VANCOUVER, BC

June 21, 2024

/CNW/ - 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 21, 2024

(the "AGM"). A

total of 41,654,580 common shares have been voted, representing 47.09% of the Company's outstanding shares. The matters voted

as part of the AGM are described below.

Integra will be hosting a webinar on

Tuesday, June 25, 2024

10:00am PDT

1:00pm EDT

to provide a mid-year update on the

Company's activities. The webinar will feature a presentation by Integra's President, CEO & Director,

Jason Kosec

, following by a

live Q&A session. Participants can register using the following link:

https://us02web.zoom.us/webinar/register/WN_zRps5c0ESPGJME0u_nAmVw

AGM Voting Results

Number of Directors:

Setting the number of directors at nine was approved.

For %

Against %

To Set the Number of Directors at Nine

99.89 %

0.11 %

Election of Directors:

The following individuals were elected as directors for the ensuing year: George Salamis,

Jason

Kosec

Stephen de Jong

, Timo Jauristo,

Anna Ladd-Kruger

, C.L.

"Butch" Otter

Carolyn Clark Loder

Sara Heston

, and

Eric

Tremblay

. The following is a summary of the voting results for the Company's nine directors:

Nominees

For %

Withheld %

George Salamis

99.88 %

0.12 %

Jason Kosec

99.89 %

0.11 %

Stephen de Jong

99.90 %

0.10 %

Timo Jauristo

99.90 %

0.10 %

Anna Ladd-Kruger

99.90 %

0.10 %

C.L. "Butch" Otter

99.90 %

0.10 %

Carolyn Clark Loder

99.90 %

0.10 %

Sara Heston

99.90 %

0.10 %

Eric Tremblay

99.90 %

0.10 %

Appointment of MNP LLP as Auditors of the Company:

MNP LLP, Chartered Professional Accountants, were appointed as

auditors of the Company at a remuneration to be fixed by the directors.

For %

Withheld %

Appointment of MNP LLP as Auditors of the Company

99.99 %

0.01 %

Approval of the Amended and Restated Equity Incentive Plan:

The Company's Amended and Restated Equity Incentive

Plan (the "Amended Plan") was approved by disinterested shareholders.

For %

Against %

Approval of the Amended and Restated Equity Incentive Plan

99.78 %

0.22 %

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. The Amended Plan increases the number of restricted

share units reserved for issuance to 4,000,000 and the number of deferred share units reserved for issuance to 3,000,000. Please

see the Company's Management Information Circular dated

May 2, 2024

for further information on the Company's Amended Plan.

Upcoming Investor Webinar

Integra will participate in a webinar hosted by Adelaide Capital at

10:00am PDT

1:00pm EDT on Tuesday

, June 25

. The webinar

will feature a presentation from Integra's President, CEO & Director

Jason Kosec

, followed by a live Q&A session. Participants can

https://us02web.zoom.us/webinar/register/WN_zRps5c0ESPGJME0u_nAmVw

There will be a livestream of the webinar on Adelaide Capital's YouTube channel where a replay will be posted afterwards:

https://www.youtube.com/channel/UC7Jpt_DWjF1qSCzfKlpLMWw

About Integra Resources

Integra is one of the largest precious metals exploration and development companies in the Great Basin of the

Western USA

. Integra

is currently focused on advancing its two flagship oxide heap leach projects: the past producing DeLamar Project located in

southwestern

Idaho

and the Nevada North Project, comprised of the Wildcat and Mountain View deposits, located in northwestern

Nevada

. The Company also holds a portfolio of highly prospective early-stage exploration projects in

Idaho

Nevada

, and

Arizona

Integra's long-term vision is to become a leading

USA

focused mid-tier gold and silver producer.

ON BEHALF OF THE BOARD OF DIRECTORS

Jason Kosec

President, CEO and Director

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 future financial or operating performance of the

Company and the Company's mineral properties and project portfolio; magnitude or quality of mineral deposits; the anticipated

advancement of the Company's mineral properties and project portfolios; the realization of the expected economics of mineral

properties; future growth potential of mineral properties; and future development plans.

Forward-looking statements are often identified by the use of words such as "may", "will", "could", "would", "anticipate", "believe",

"expect", "intend", "potential", "estimate", "budget", "scheduled", "plans", "planned", "forecasts", "goals" and similar expressions.

Forward-looking statements are based on a number of factors and assumptions made by management and considered reasonable at

the time such information is provided. Assumptions and factors include: the Company's ability to complete its planned exploration

programs; the absence of adverse conditions at mineral properties; no unforeseen operational delays; no material delays in obtaining

necessary permits; the price of gold remaining at levels that render mineral properties economic; the Company's ability to continue

raising necessary capital to finance operations; and the ability to realize on the mineral resource and reserve estimates. Forward

looking statements 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 result expressed or implied by such forward

looking statements. These risks and uncertainties include, but are not limited to: integration risks; general business, economic and

competitive uncertainties; the actual results of current and future exploration activities; conclusions of economic evaluations; meeting

various expected cost estimates; benefits of certain technology usage; changes in project parameters and/or economic assessments

as plans continue to be refined; future prices of metals; possible variations of mineral grade or recovery rates; the risk that actual

costs may exceed estimated costs; geological, mining and exploration technical problems; failure of plant, equipment or processes to

operate as anticipated; accidents, labour disputes and other risks of the mining industry; delays in obtaining governmental approvals

or financing; the speculative nature of mineral exploration and development (including the risks of obtaining necessary licenses,

permits and approvals from government authorities); title to properties; and management's ability to anticipate and manage the

foregoing factors and risks. Although the Companies have attempted to identify important factors that could cause actual actions,

events or results to differ materially from those described in the forward-looking statements, there may be other factors that cause

actions, events or results not to be as anticipated, estimated or intended. Readers are advised to study and consider risk factors

disclosed in Integra's annual report on Form 20-F dated

March 28, 2024

for the fiscal year ended

December 31, 2023

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.

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SOURCE

Integra Resources Corp.

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For further information:

CONTACT INFORMATION: Corporate Inquiries: [email protected], Company website:

www.integraresources.com, Office phone: 1 (604) 416-0576

CO: Integra Resources Corp.

CNW 16:10e 21-JUN-24

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