Integra Resources Announces Successful AGM Voting Outcomes

Author: Owen Jenkins Updated: 06-27-2025 05:10 PM

Integra Resources Reports AGM Voting Outcomes

TSXV:ITR; NYSE American: ITRG
Website: www.integraresources.com

Integra Resources Corp. (TSXV: ITR) (NYSE American: ITRG) has released the results from its Annual General Meeting (AGM) of Shareholders. The meeting witnessed a turnout with 96,983,535 shares voted, equating to approximately 57.39% of the total outstanding shares. The agenda items voted on are detailed below.

Key Voting Results

Approval of Director Count

An important aspect of the meeting was the approval of the number of directors, which was set at eight and received unanimous support from the shareholders.

Election of Directors

The following candidates were elected to serve as directors for the upcoming year: Anna Ladd-Kruger, George Salamis, Timo Jauristo, C.L. "Butch" Otter, Carolyn Clark Loder, Eric Tremblay, Ian Atkinson, and Janet Yang. Here’s the voting summary reflecting shareholder support for each nominee:

1. Anna Ladd-Kruger: 99.60% in favor, 0.40% withheld
2. George Salamis: 98.80% in favor, 1.20% withheld
3. Timo Jauristo: 99.22% in favor, 0.78% withheld
4. C.L. "Butch" Otter: 99.56% in favor, 0.44% withheld
5. Carolyn Clark Loder: 99.26% in favor, 0.74% withheld
6. Eric Tremblay: 99.55% in favor, 0.45% withheld
7. Ian Atkinson: 99.55% in favor, 0.45% withheld
8. Janet Yang: 99.87% in favor, 0.13% withheld

Appointment of Auditors

Another significant decision taken at the AGM was the appointment of BDO Canada LLP as the Company’s auditors for the upcoming fiscal year, with remuneration to be decided by the board of directors. This motion received robust backing from shareholders.

Equity Incentive Plan Approval

The amended and restated equity incentive plan was also a focal point of the AGM. The plan was approved by disinterested shareholders and allows the issuance of common shares not exceeding 10% of the total outstanding shares. Specific allocations include 5 million stock options, 7 million restricted stock units, and 4 million deferred share units.

About Integra Resources

Integra Resources is an emerging leader in the precious metals sector focused on creating sustainable value. The Company operates primarily at the Florida Canyon Mine and is advancing significant projects across Nevada and Idaho. Integra commits to high environmental, social, and governance standards while striving for operational excellence.

Frequently Asked Questions

What significant resolutions were passed at the AGM?

Key resolutions included the approval of the number of directors, the election of the board, appointment of auditors, and the endorsement of an equity incentive plan.

How many directors were elected?

A total of eight directors were elected to guide the Company, all receiving substantial shareholder support.

What was the approval percentage for the Equity Incentive Plan?

The Amended Equity Incentive Plan was approved with 99.17% of votes in favor.

Who were the newly elected directors?

The newly elected directors include Anna Ladd-Kruger, George Salamis, Timo Jauristo, C.L. "Butch" Otter, Carolyn Clark Loder, Eric Tremblay, Ian Atkinson, and Janet Yang.

What is Integra Resources focusing on moving forward?

Integra Resources is committed to sustainable growth, operational excellence, and advancing its mining projects, ensuring a positive contribution to the community and stakeholders.

About The Author

Hi there I'm 38-year-old author and financial consultant Owen Jenkins. Having worked in the financial sector for more than ten years, I am well-versed in the subtleties and complexity that mold our financial environment. Following a degree in finance, I worked in a number of financial institutions honing my abilities in market analysis, financial planning, and investment strategies.

My love is teaching others about investing and personal finance. My goal in writing many books and articles has been to demystify financial ideas and give readers the information they need to make wise financial decisions. I write with a direct, useful style that emphasizes doable suggestions for daily living.

Along with writing, I lead webinars and seminars where I impart knowledge on how to successfully negotiate the financial world. I also write for financial journals and show up as a guest expert on financial news programs a lot. Whether they are new to investing or want to improve their approach, my mission is to enable people to take charge of their financial futures.

Beyond work, I like to hike, play the guitar, and spend time with my family. I think that balance is crucial and want to encourage people to strike a balance between their financial aspirations and their hobbies. I want to help people succeed and achieve financial security through my work, so having a good influence.

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