EX-99.2 3 exhibit99-2.htm EXHIBIT 99.2 Integra Resources Corp.: Exhibit 99.2 - Filed by newsfilecorp.com

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 21, 2024.

1. Number of Directors

The number of directors for the ensuing year was set at seven (9), with the following results:

  For Against Outcome of Vote
To Set the Number of
Directors at 9		 41,607,569
99.89%		 47,011
0.11%		 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
George Salamis 41,603,829
99.88%		 50,750
0.12%		 Elected
Jason Kosec 41,609,536
99.89%		 45,044
0.11%		 Elected
Stephen de Jong 41,613,037
99.90%		 41,542
0.10%		 Elected
Timo Jauristo 41,612,447
99.90%		 42,132
0.10%		 Elected
Anna Ladd-Kruger 41,612,937
99.90%		 41,642
0.10%		 Elected
C.L. "Butch" Otter 41,610,653
99.90%		 43,927
0.10%		 Elected
Carolyn Clark Loder 41,611,247
99.90%		 43,332
0.10%		 Elected
Sara Heston 41,612,063
99.90%		 42,516
0.10%		 Elected
Eric Tremblay 41,612,416
99.90%		 42,164
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		 41,638,561
99.99%		 4,314
0.01%		 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		 39,396,748
99.78%		 88,446
0.22%		 Carried

 

DATED at Vancouver, British Columbia, this 21st day of June 2024.

INTEGRA RESOURCES CORP

Per: /s/ Andree St-Germain  
  Andree St-Germain  
  Chief Executive Officer