Business
Integra Resources Reports Voting Results of Annual General Meeting of Shareholders
VANCOUVER, BC, June 21, 2024 /CNW/ - Integra Resources Corp. ("Integra" or the "Company") (TSXV: ITR) (NYSE American: ITRG) is pleased to report the voting resu
About this update from Integra Resources Corp
[{"type":"text","content":" VANCOUVER, BC, June 21, 2024 /CNW/ - Integra Resources Corp. (\"Integra\" or the \"Company\") (TSXV: ITR) (NYSE American: ITRG) is pleased to report the voting results from its Annual General Meeting of Shareholders held on June 21, 2024 (the \"AGM\"). A total of 41,654,580 common shares have been voted, representing 47.09% of the Company's outstanding shares. The matters voted as part of the AGM are described below. Integra will be hosting a webinar on Tuesday, June 25, 2024 at 10:00am PDT / 1:00pm EDT to provide a mid-year update on the Company's activities. The webinar will feature a presentation by Integra's President, CEO & Director, Jason Kosec, following by a live Q&A session. Participants can register using the following link: Click Here AGM Voting Results 1. Number of Directors: Setting the number of directors at nine was approved. For % Against % To Set the Number of Directors at Nine 99.89 % 0.11 % 2. Election of Directors: The following individuals were elected as directors for the ensuing year: George Salamis, Jason Kosec, Stephen de Jong, Timo Jauristo, Anna Ladd-Kruger, C.L. \"Butch\" Otter, Carolyn Clark Loder, Sara Heston, and Eric Tremblay. The following is a summary of the voting results for the Company's nine directors: Nominees For % Withheld % George Salamis 99.88 % 0.12 % Jason Kosec 99.89 % 0.11 % Stephen de Jong 99.90 % 0.10 % Timo Jauristo 99.90 % 0.10 % Anna Ladd-Kruger 99.90 % 0.10 % C.L. \"Butch\" Otter 99.90 % 0.10 % Carolyn Clark Loder 99.90 % 0.10 % Sara Heston 99.90 % 0.10 % Eric Tremblay 99.90 % 0.10 % 3. Appointment of MNP LLP as Auditors of the Company: MNP LLP, Chartered Professional Accountants, were appointed as auditors of the Company at a remuneration to be fixed by the directors. For % Withheld % Appointment of MNP LLP as Auditors of the Company 99.99 % 0.01 % 4. Approval of the Amended and Restated Equity Incentive Plan: The Company's Amended and Restated Equity Incentive Plan (the \"Amended Plan\") was approved by disinterested shareholders. For % Against % Approval of the Amended and Restated E...