The Vancouver-based precious metals producer saw strong shareholder support during the proceedings, with the newly approved Amended and Restated Equity Incentive Plan clearing with 98.76 percent of the vote. This rolling plan caps the total number of common shares available for issuance at 10 percent of the company's outstanding total. Specifically, the framework reserves 5,000,000 shares for incentive stock options, 7,000,000 for restricted share units, and 4,000,000 for deferred share units, pending final acceptance by the TSX Venture Exchange.
In section Releases
Integra Resources Shareholders Approve Equity Incentive Plan
With over 35 percent of outstanding shares represented at the annual general meeting on June 26, 2026, Integra Resources Corp. secured investor backing for its updated equity incentive plan and confirmed the re-election of its eight-member board of directors.
Shareholders also confirmed the board's composition for the coming year, re-electing Anna Ladd-Kruger, George Salamis, Timo Jauristo, C.L. "Butch" Otter, Carolyn Clark Loder, Ian Atkinson, Janet Yang, and Chantal Lavoie. Additionally, BDO Canada LLP was reappointed as the company’s auditor with near-unanimous approval. Integra continues to focus its efforts on the Florida Canyon Mine in Nevada, alongside ongoing development at its DeLamar and Nevada North projects.
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