EX-99.2 3 exhibit99-2.htm EXHIBIT 99.2 Integra Resources Corp.: Exhibit 99.2 - Filed by newsfilecorp.com

  
 

REPORT ON VOTING RESULTS

(Pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations)

In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, the following is the Report on Voting Results of the Annual General Meeting of Shareholders of Integra Resources Corp (the "Company") held on June 29, 2021. 

1. Number of Directors

The number of directors for the ensuing year was set at seven (7), with the following results:

 

For

Against

Outcome of Vote

To Set the Number of Directors at 7

22,219,543

99.97%

6,389

0.03%

Carried

2. Election of Directors

The following individuals were elected as directors of the Company to hold office until the conclusion of the Company's next annual general meeting, unless that person ceases to be a director before then, with the following results:

Nominees

For

Withheld

Outcome of Vote

Stephen de Jong

21,776,696

97.98%

449,236

2.02%

Elected

George Salamis

20,748,354

93.35%

1,477,578

6.65%

Elected

David Awram

20,303,522

91.35%

1,922,410

8.65%

Elected

Timo Jauristo

22,221,528

99.98%

4,404

0.02%

Elected

Anna Ladd-Kruger

22,217,378

99.96%

8,554

0.04%

Elected

C.L. "Butch" Otter

22,216,728

99.96%

9,204

0.04%

Elected

Carolyn Clark Loder

22,220,578

99.98%

5,354

0.02%

Elected

3. Appointment of Auditor

MNP LLP, was appointed as auditors of the Company to hold office until the close of the next annual general meeting of shareholders or until its successor is appointed, at such remuneration as may be fixed by the directors, with the following results:


 

For

Withheld

Outcome of Vote

Appointment of MNP LLP as Auditors of the Company

22,221,967

99.98%

3,965

0.02%

Carried

4. Approval of the Amended and Restated Equity Incentive Plan

The Company's Amended and Restated Equity Incentive Plan was approved by disinterested shareholders, with the following results:

 

For

Against

Outcome of Vote

Approval of the Amended and Restated Equity Incentive Plan

16,247,452

86.58%

2,518,588

13.42%

Carried

DATED at Vancouver, British Columbia, this 30th day of June 2021.

INTEGRA RESOURCES CORP

 

Per:  /s/ Andrée St-Germain__

 Andrée St-Germain

 Chief Financial Officer