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REPORT ON VOTING RESULTS
(Pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations)
In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, the following is the Report on Voting Results of the Annual General Meeting of Shareholders of Integra Resources Corp (the "Company") held on June 29, 2021.
1. Number of Directors
The number of directors for the ensuing year was set at seven (7), with the following results:
| For | Against | Outcome of Vote |
To Set the Number of Directors at 7 | 22,219,543 99.97% | 6,389 0.03% | Carried |
2. Election of Directors
The following individuals were elected as directors of the Company to hold office until the conclusion of the Company's next annual general meeting, unless that person ceases to be a director before then, with the following results:
Nominees | For | Withheld | Outcome of Vote |
Stephen de Jong | 21,776,696 97.98% | 449,236 2.02% | Elected |
George Salamis | 20,748,354 93.35% | 1,477,578 6.65% | Elected |
David Awram | 20,303,522 91.35% | 1,922,410 8.65% | Elected |
Timo Jauristo | 22,221,528 99.98% | 4,404 0.02% | Elected |
Anna Ladd-Kruger | 22,217,378 99.96% | 8,554 0.04% | Elected |
C.L. "Butch" Otter | 22,216,728 99.96% | 9,204 0.04% | Elected |
Carolyn Clark Loder | 22,220,578 99.98% | 5,354 0.02% | Elected |
3. Appointment of Auditor
MNP LLP, was appointed as auditors of the Company to hold office until the close of the next annual general meeting of shareholders or until its successor is appointed, at such remuneration as may be fixed by the directors, with the following results:
| For | Withheld | Outcome of Vote |
Appointment of MNP LLP as Auditors of the Company | 22,221,967 99.98% | 3,965 0.02% | Carried |
4. Approval of the Amended and Restated Equity Incentive Plan
The Company's Amended and Restated Equity Incentive Plan was approved by disinterested shareholders, with the following results:
| For | Against | Outcome of Vote |
Approval of the Amended and Restated Equity Incentive Plan | 16,247,452 86.58% | 2,518,588 13.42% | Carried |
DATED at Vancouver, British Columbia, this 30th day of June 2021.
INTEGRA RESOURCES CORP
Per: /s/ Andrée St-Germain__
Andrée St-Germain
Chief Financial Officer