Voting Results for the Annual General and Special Meeting of Shareholders Held on June 16, 2020

VANCOUVER, British Columbia, June 17, 2020 (GLOBE NEWSWIRE) -- Integra Resources Corp. (“Integra” or the “Company”) is pleased to report the voting results from its Annual General and Special Meeting of Shareholders held on June 16, 2020.  A total of 66,131,489 common shares have been voted, representing 55.3% of the Company’s outstanding shares.

1. Election of Directors

The following individuals were elected as directors for the ensuing year: Steve de Jong, George Salamis, David Awram, Timo Jauristo, Anna Ladd-Kruger, C.L. “Butch” Otter.  The following is a summary of the voting results for all of the Company’s 6 directors:

Nominees	For %		Withheld %
Steve de Jong	99.5%		0.5%
George Salamis	99.99%		0.01%
David Awram	99.98%		0.02%
Timo Jauristo	99.99%		0.01%
Anna Ladd-Kruger	99.98%		0.02%
C.L. “Butch” Otter	99.98%		0.02%

2. Appointment of MNP LLP as Auditors of the Company

MNP LLP, Chartered Professional Accountants, were appointed as auditors of the Company at a remuneration to be fixed by the directors.

	For %		Withheld %
Appointment of MNP LLP as Auditors of the Company	99.99%		0.01%

3. Approval of the Amended Equity Incentive Plan

The Company’s Amended Equity Incentive Plan was approved by disinterested shareholders.

	For %		Against %
Approval of the Amended Equity Incentive Plan	93.3%		6.7%

The Company’s Amended Equity Incentive Plan is a “rolling” plan, pursuant to which the aggregate number of common shares to be issued under the plan shall not exceed 10% of the Company’s issued and outstanding common shares.  The Amended Equity Incentive Plan now provides for the grant of deferred share units (DSUs) in addition to stock options and restriction share units (RSUs).  The maximum number of common shares underlying RSUs and DSUs under the plan shall not exceed 1,500,000 and 500,000, respectively. The Amended Equity Incentive Plan also includes certain amendments to reflect grants to U.S. taxpayers.  Please see the Company’s management information circular dated May 1, 2020 for further information on the Company’s Amended Equity Incentive Plan.