EX-99.59 60 exhibit99-59.htm EXHIBIT 99.59 Integra Resources Corp.: Exhibit 99.59 - Filed by newsfilecorp.com

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 3, 2020

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE:

INTEGRA RESOURCES CORP.

 

Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

 

1

ISIN:

CA45826T1030

       
 

 

CUSIP:

45826T103

       
       
       
  2 Date Fixed for the Meeting: June 16, 2020
       
  3 Record Date for Notice: April 30, 2020
       
  4 Record Date for Voting: April 30, 2020
       
  5 Beneficial Ownership Determination Date: April 30, 2020
       
  6 Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON
       
  7 Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON
       
  8 Business to be conducted at the meeting: Annual General
       
  9

Notice-and-Access:

Registered Shareholders:

Beneficial Holders:

Stratification Level:

YES

YES

Not Applicable

       
  10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: NO
       
  11 Issuer paying for delivery to Objecting Beneficial Owners: NO

 

Yours truly,

TSX Trust Company

" Rosa Garofalo "

Senior Relationship Manager

Rosa.Garofalo@tmx.com

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