Integra Reminds Shareholders of the Use of Teleconference at This Year’s Annual General and Special Meeting
06 June 2020 - 1:00AM
Integra Resources Corp. (“
Integra” or the
“
Company”)
(TSX-V:ITR;
OTCQX:IRRZF) would like to remind shareholders that in
light of ongoing concerns related to the spread of COVID-19, and in
order to mitigate potential risks to the health and safety of the
Company’s shareholders, employees, communities and other
stakeholders, the Company will be holding this year’s Annual
General and Special Meeting (the “
Meeting”)
entirely by teleconference. To access the Meeting by
teleconference, dial toll free at 647-723-3984 or 1-866-365-4406
(Canada and US) / Access Code: 8320313#.
Participants are
encouraged to vote on the matters before the Meeting by
proxy. The deadline for voting proxies is June 12, 2020 at
10:00 a.m. (PDT). The Meeting will be held on June 16, 2020 at
10:00 a.m. (PDT). Participants should dial in 10 minutes prior to
the scheduled start time and ask to join the call. The
Company will not be providing a corporate update at the Meeting.
Additionally, the Company has determined to
amend the proposed Articles to be implemented in connection with
the Continuation to the BC Business Corporations Act at the
Meeting. The amendments are intended to align Integra’s Articles
with recommendations by ISS and Glass Lewis relating to best
practice matters. Details of the amendments to the
Articles can be found on the Company’s website at
https://integraresources.com/investors/agm-materials/ or by
clicking on the following link:
https://www.integraresources.com/site/assets/files/2760/integra_resources_corp__-_bc_articles_-_revisions_summarized_june_4_2020_vpost.pdf.
About Integra Resources
Integra Resources is a development-stage mining
company focused on the exploration and de-risking of the past
producing DeLamar Gold-Silver Project in Idaho, USA. Integra
Resources is led by the management team from Integra Gold Corp.
which successfully grew, developed and sold the Lamaque Project, in
Quebec, for C$600 M in 2017. Since acquiring the DeLamar Project,
which includes the adjacent DeLamar and Florida Mountain gold and
silver Deposits, in late 2017, the Company has demonstrated
significant resource growth and conversion while providing a robust
economic study in its maiden Preliminary Economic Assessment. The
Company is currently focused on resource growth through brownfield
and greenfield exploration and the start of pre-feasibility level
studies designed to advance the DeLamar Project towards a potential
construction decision. For additional information, please reference
the “Technical Report and Preliminary Economic Assessment for the
DeLamar and Florida Mountain Gold – Silver Project, Owyhee County,
Idaho, USA (October 22, 2019).”
ON BEHALF OF THE BOARD OF DIRECTORS
George Salamis President, CEO and Director
CONTACT INFORMATION
Corporate Inquiries: ir@integraresources.com Company website:
www.integraresources.com Office phone: 1-604-416-0576
Shareholder Questions
Laurel Hill Advisory Group North American Toll Free:
1-877-452-7184 Outside North America: 1-416-304-0211 Email:
assistance@laurelhill.com
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