AGM/EGMJun 26, 2026, 05:01 PM
Integra Reports AGM Voting Results; Equity Plan Approved
AI Summary
Integra Resources Corp. announced the voting results from its Annual General Meeting of Shareholders held on June 26, 2026. Shareholders approved setting the number of directors at eight, elected all eight nominated directors, and re-appointed BDO Canada LLP as auditors. Additionally, the Amended and Restated Equity Incentive Plan was approved, which includes reservations for incentive stock options, restricted share units, and deferred share units.
Key Highlights
- 71,899,370 shares voted, representing 35.55% of outstanding shares.
- Number of directors set at eight with 99.93% approval.
- Eight directors elected, including Anna Ladd-Kruger (99.89%) and George Salamis (96.69%).
- BDO Canada LLP appointed as auditors with 99.99% approval.
- Amended and Restated Equity Incentive Plan approved with 98.76% approval.
- Amended Plan reserves 5,000,000 stock options, 7,000,000 RSUs, and 4,000,000 DSUs.
Price Impact
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