Mr. George Salamis reports

INTEGRA REPORTS VOTING RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Integra Resources Corp. has released the voting results from its annual general meeting of shareholders held on June 27, 2025. A total of 96,983,535 shares have been voted, representing 57.39 per cent of the company's outstanding shares. The matters voted as part of the AGM are described below.

AGM voting results

1. Number of directors: Setting the number of directors at eight was approved.

                                           For %   Against %

To set the number of directors at eight   99.79%       0.21%   

2. Election of directors: The following individuals were elected as directors for the ensuing year: Anna Ladd-Kruger, George Salamis, Timo Jauristo, C.L. (Butch) Otter, Carolyn Clark Loder, Eric Tremblay, Ian Atkinson and Janet Yang. The following is a summary of the voting results for the company's eight directors.

Nominees                For %   Withheld %

Anna Ladd-Kruger       99.60%        0.40%    
George Salamis         98.80%        1.20%    
Timo Jauristo          99.22%        0.78%    
C.L. (Butch) Otter     99.56%        0.44%    
Carolyn Clark Loder    99.26%        0.74%    
Eric Tremblay          99.55%        0.45%    
Ian Atkinson           99.55%        0.45%    
Janet Yang             99.87%        0.13%    

3. Appointment of BDO Canada LLP as auditor of the company: BDO Canada was appointed as auditor of the company at a remuneration to be fixed by the directors.

                                                     For %    Withheld %

Appointment of BDO LLP as auditors of the company   99.88%         0.12%    

4. Approval of the amended and restated equity incentive plan: The company's amended and restated equity incentive plan was approved by disinterested shareholders.

                                                                 For %   Against %

Approval of the amended and restated equity incentive plan      99.17%       0.83%   

The amended plan is a rolling plan, pursuant to which the aggregate number of common shares to be issued under the plan shall not exceed 10 per cent of the company's issued and outstanding common shares. The amended plan increases the number of incentive stock options reserved for issuance to five million the number of restricted share units reserved for issuance to seven million and the number of deferred share units reserved for issuance to four million. Please see the company's management information circular dated May 14, 2025, for further information on the company's amended plan.

About Integra Resources Corp.

Integra is a growing precious metal producer in the Great basin of the western United States. Integra is focused on demonstrating profitability and operational excellence at its principal operating asset, the Florida Canyon mine, located in Nevada. In addition, Integra is committed to advancing its flagship development-stage heap leach projects: the past-producing DeLamar project located in southwestern Idaho and the Nevada North project located in western Nevada. Integra creates sustainable value for shareholders, stakeholders and local communities through successful mining operations, efficient project development, disciplined capital allocation, and strategic mergers and acquisitions, while upholding the highest industry standards for environmental, social and governance practices.

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