AGM/EGMMay 19, 2026, 05:02 PM
Integra Resources Corp. Schedules Annual Meeting for June 26, 2026
AI Summary
Integra Resources Corp. announced its Annual General Meeting (AGM) will be held on Friday, June 26, 2026, at 10:00 a.m. Pacific Time in Vancouver, British Columbia. The company is utilizing "Notice and Access" provisions for proxy material delivery. Shareholders will vote on key resolutions including fixing the number of directors, electing directors, appointing BDO Canada LLP as auditor, and approving the Amended and Restated Equity Incentive Plan.
Key Highlights
- Annual General Meeting scheduled for June 26, 2026, at 10:00 a.m. Pacific Time.
- Meeting to be held at 1050-400 Burrard Street, Vancouver, British Columbia.
- Shareholders to vote on fixing the number of directors at eight for the ensuing year.
- Election of directors for the ensuing year is on the agenda.
- Appointment of BDO Canada LLP as auditor and authorization to fix remuneration.
- Approval of the Amended and Restated Equity Incentive Plan to be considered.
- Proxy or Voting Instruction Form deadline is June 24, 2026, at 10:00 a.m. Pacific Time.
- Proxy materials available online at www.integraresources.com or www.sedarplus.ca.
Price Impact
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