Voting Results FOR the Annual General Meeting of Shareholders
1050 – 400 Burrard Street
Vancouver, British Columbia, Canada
V6C 3A6
Email: [email protected]
FOR IMMEDIATE RELEASE TSXV:ITR ; NYSE American: ITRG
June 30, 2023 www.integraresources.com
VOTING RESULTS FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
HELD ON JUNE 30, 2023
VANCOUVER, British Columbia, June 30, 2023 – Integra Resources Corp. (“Integra” or the “Company”) is
pleased to report the voting results from its Annual General Meeting of Shareholders held on June 30,
2023. A total of 26,709,449 common shares have been voted, representing 38.84% of the Company’s
outstanding shares.
1. Number of Directors
Setting the number of directors at 9 was approved.
For % Against %
To Set the Number of
Directors at 9
99.82%
0.18%
2. 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 9
directors:
Nominees For % Withheld %
George Salamis 97.66% 2.34%
Jason Kosec 99.83% 0.17%
Stephen de Jong 99.85% 0.15%
Timo Jauristo 99.83% 0.17%
Anna Ladd-Kruger 99.81% 0.19%
C.L. “Butch” Otter 99.78% 0.22%
Carolyn Clark Loder 99.85% 0.15%
Sara Heston 99.84% 0.16%
Eric Tremblay 99.82% 0.18%
3. 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
99.91%
0.09%
4. Approval of the Amended and Restated Equity Incentive Plan
The Company’s Amended and Restated Equity Incentive Plan was approved by disinterested
shareholders.
For % Against %
Approval of the Amended and
Restated Equity Incentive Plan
99.71%
0.29%
Please see the Company’s M anagement I nformation Circular dated May 1 9, 2023 for further
information on the Company’s Amended and Restated Equity Incentive Plan.
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 three-flagship oxide heap leach projects:
the past producing DeLamar Project located in southwestern Idaho and the Wildcat Project and Mountain
View Project located in western 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
CONTACT INFORMATION
Corporate Inquiries: [email protected]
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 -lo oking statements” and “forward-
looking information” within the meaning of applicable Canadian securities legislation and applicable
United States securities laws (referred to herein as forward-l ooking statements). Except for statements of
historical fact, certain information contained herein constitutes forward -lo oking statements which
includes, but is not limited to, statements with respect to: the future financial or operating performa nce
of the Compan y and the Compan y’s mineral properties and project portfolio; magnitude or quality of
mineral deposits; the anticipated advancement of the Compan y’s mineral properties and project
portfolios; the realization of the expected economics of mi neral 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”, “poten tial”, “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 Compan y’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 Compa ny’s ability to continue raising necessary capital to
finance operations; and the ability to realize on the mineral resource and reserve estimates. Forward -
looking st atements 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 -l ooking 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 rate s; 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 17, 2023 for the fiscal year ended December 31, 2022, and Millennial’s
management’s discussion and analysis dated April 28, 2023 for the fiscal year ended December 31, 2022.
There can be no assurance that forward -l ooking statements will prove to be accurate, as actual results
and future events could differ materially from those anticipated in such statements. The Compan y
undertakes no obligation to update forward -lo oking 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-l ooking 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.