Voting Results for the Annual General Meeting of Shareholders Held on June 30, 2023

VANCOUVER, British Columbia, June 30, 2023 (GLOBE NEWSWIRE) -- Integra Resources Corp. (“Integra” or the “Company”) is pleased to report the voting results from its Annual General Meeting of Shareholders held on June 30, 2023. A total of 26,709,449 common shares have been voted, representing 38.84% of the Company’s outstanding shares.

      1.   Number of Directors

Setting the number of directors at 9 was approved.

	For %	Against %
To Set the Number of Directors at 9	99.82%	0.18%

      2.   Election of Directors

The following individuals were elected as directors for the ensuing year: George Salamis, Jason Kosec, Stephen de Jong, Timo Jauristo, Anna Ladd-Kruger, C.L. “Butch” Otter, Carolyn Clark Loder, Sara Heston, and Eric Tremblay. The following is a summary of the voting results for the Company’s 9 directors:

Nominees	For %	Withheld %
George Salamis	97.66%	2.34%
Jason Kosec	99.83%	0.17%
Stephen de Jong	99.85%	0.15%
Timo Jauristo	99.83%	0.17%
Anna Ladd-Kruger	99.81%	0.19%
C.L. “Butch” Otter	99.78%	0.22%
Carolyn Clark Loder	99.85%	0.15%
Sara Heston	99.84%	0.16%
Eric Tremblay	99.82%	0.18%

      3.   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	99.91%	0.09%

      4.   Approval of the Amended and Restated Equity Incentive Plan