- Integra Resources (ITRG, Financial) held its Annual General Meeting, with 57.39% shareholder participation.
- Key resolutions, including board elections and auditor appointments, were approved with overwhelming shareholder support.
- The amended Equity Incentive Plan, increasing reserved issuances, was also approved.
Integra Resources Corp. (ITRG) conducted its Annual General Meeting of Shareholders on June 27, 2025, with 57.39% of outstanding shares represented. During the meeting, shareholders approved setting the board size at eight directors, with a commanding 99.79% in favor. The election of all nominated directors was met with robust approval ratings of over 98%.
BDO Canada LLP was appointed as the company's auditors, receiving a strong endorsement with 99.88% in favor. Additionally, the shareholders approved the Amended and Restated Equity Incentive Plan with a 99.17% vote in favor, which maintains a 10% rolling structure and expands reserved issuances to 5,000,000 stock options, 7,000,000 restricted share units, and 4,000,000 deferred share units.
Key elected directors include Anna Ladd-Kruger, George Salamis, and Janet Yang, all of whom received high approval ratings. The shareholder turnout saw 96,983,535 shares voted, reflecting significant engagement in the company's governance and future strategic direction.
