Integra Resources (ITRG) announces voting results from AGM

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 27, 2025 (the "AGM"). A total of 96,983,535 shares have been voted, representing 57.39% of the Company's outstanding shares. The matters voted as part of the AGM are described below.

AGM Voting Results

1. Number of Directors: Setting the number of directors at eight was approved.

2. Election of Directors: The following 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. The following is a summary of the voting results for the Company's eight directors:

3. Appointment of BDO Canada LLP as Auditors of the Company: BDO Canada LLP, were appointed as auditors of the Company at a remuneration to be fixed by the directors.

4. 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.

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 incentive stock options reserved for issuance to 5,000,000, the number of restricted share units reserved for issuance to 7,000,000 and the number of deferred share units reserved for issuance to 4,000,000. Please see the Company's Management Information Circular dated May 14, 2025 for further information on the Company's Amended Plan.

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