Integra Resources Corp. Annual Meeting and Shareholder Information

Integra Resources Corp. is holding its Annual General Meeting on June 26, 2026. The meeting will cover the presentation of the 2025 financial statements, fixing the number of directors at eight, electing directors, appointing BDO Canada LLP as auditor, and approving the Amended and Restated Equity Incentive Plan. The company is utilizing Notice and Access for proxy material delivery, allowing shareholders to access information online or request paper copies. Key business items include the election of eight directors, with detailed profiles and voting recommendations provided. The company also reported on its 2025 operational performance, highlighting gold production at Florida Canyon and advancements in the DeLamar Project. Financial highlights include $63.1 million in cash and a debt-free balance sheet at the end of 2025, with a subsequent $61.6 million bought deal financing in February 2026.