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 28, 2022.
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 | 25,545,305 99.95% | 14,138 0.05% | 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 | 25,480,205 99.69% | 79,238 0.31% | Elected |
George Salamis | 24,279,531 94.99% | 1,279,912 5.01% | Elected |
David Awram | 24,280,031 94.99% | 1,279,412 5.01% | Elected |
Timo Jauristo | 25,535,205 99.91% | 24,238 0.09% | Elected |
Anna Ladd-Kruger | 25,535,268 99.91% | 24,175 0.09% | Elected |
C.L. "Butch" Otter | 25,535,505 99.91% | 23,938 0.09% | Elected |
Carolyn Clark Loder | 25,534,230 99.90% | 25,213 0.10% | 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 | 25,558,443 100.00% | 1,000 0.00% | 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 | 21,489,057 94.52% | 1,245,895 5.48% | Carried |
DATED at Vancouver, British Columbia, this 29th day of June 2022.
INTEGRA RESOURCES CORP
Per: | /s/ Andrée St-Germain | ||
Andrée St-Germain Chief Financial Officer |