Integra Resources Corp · TSXV:ITR
Integra Resources — Shareholder Meeting (May 2021)
8 slides from Integra Resources's shareholder meeting presentation, May 20, 2021
Slide 1: Independence footnote (NI 58-101)
(1) “Independent” refers to the standards of independence established in NI 58-101.
Slide 2: Shares held by SPI Spartan Inc footnote
Includes shares held by SPI Spartan Inc, a company wholly-owned by Mr. Salamis.
Slide 3: David Awram
David Awram Independent Director since November 3, 2017 Age: 48 Principal Occupation: Senior Executive Vice President of Sandstorm Gold Ltd British Columbia, Canada Mr. Awram was Executive Vice President of Sandstorm Gold Ltd. from July 2009 to January 2013 and has been its Senior Executive Vice Pre
Slide 4: Timo Jauristo
Timo Jauristo Independent Director since February 28, 2018 ") ‘Age: 63 Principal Occupation: Mining professional / Corporate Director New South Wales, Australia —< Mr. Jauristo has over 35 years experience in the mining and exploration industry. In his time as Executive Vice-Presidentwith Goldcorp I
Slide 5: Anna Ladd-Kruger
Anna Ladd-Kruger Independent Director since December 13, 2018 Age: 51 Principal Occupation: CFO of McEwen Mining Inc. British Columbia, Canada Ms. Ladd-Kruger is currently the CFO of McEwen Mining Inc. Prior to joining McEwen, Ms. Ladd-Kruger was the CFO and VP Corporate Development for Excellon Res
Slide 6: C.L. "Butch" Otter
C.L. “Butch” Otter Independent Director since September 16, 2019 (7 Age: 79 Principal Occupation: Businessman / Former Governor Idaho, United States Former Governor C.L. “Butch” Otter is an American businessman and politician who served as the 32nd Governor of Idaho from 2007 to 2019. He was elected
Slide 7: Table of Compensation
TABLE OF COMPENSATION (1) Name and position Year Fees earned ($) Share-Based Awards ($) Option- Based Awards ($) Non-equity incentive plan compensation ($) Pension value ($) All other compensation ($) Total ($) COMPENSATION SECURITIES Name and position Type of compensation security Number of compens
Slide 8: Table of Compensation by Year
January 1, 2016 (2) December 31, 2016 (2) December 31, 2017 (2) December 31, 2018 December 31, 2019 December 31, 2020 TABLE OF COMPENSATION (1) Name and position Year Salary ($) Share-Based Awards ($) Option-Based Awards ($) Non-equity incentive plan compensation ($) Pension value ($) All other comp