Integra Resources AGM 35.55% Turnout OKs 10% Equity Plan Reserving 5M Options, 7M RSUs, 4M DSUs

ITRG

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2026-06-26

Shareholders representing 35.55% of outstanding shares approved an eight-member board with director vote support exceeding 96.7%. They also appointed BDO Canada LLP as auditors and passed an equity incentive plan capping issuance at 10%, reserving 5M options, 7M RSUs and 4M DSUs.

1. Voting Participation and Board Elections

At the AGM held on June 26, 2026, shareholders cast 71,899,370 votes, representing 35.55% of the company’s outstanding shares. The resolution to set the board size at eight passed with 99.93% support, and all director nominees secured between 96.69% and 99.96% approval.

2. Auditor Appointment

Shareholders approved the appointment of BDO Canada LLP as the company’s auditors with 99.99% support, with remuneration to be fixed by the board of directors.

3. Equity Incentive Plan Approval

The vote also greenlit the Amended and Restated Equity Incentive Plan, a rolling scheme capped at 10% of issued shares. It reserves up to 5 million stock options, 7 million restricted share units and 4 million deferred share units, pending final TSXV acceptance.