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Integra Resources AGM Information 2022
44908_rns_2022-04-14_13fe8e8d-1db6-4cf0-bbc8-68b7b6666774.pdf
AGM Information
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
April 14, 2022
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: INTEGRA RESOURCES CORP Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:
| [email protected] | ||||
|---|---|---|---|---|
| " | Rosa Garofalo " Senior Relationship Manager |
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| Yours truly, TSX Trust Company |
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| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | NO | ||
| 10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: |
YES | ||
| 9 | Notice-and-Access: Stratification Level: |
Registered Shareholders: Beneficial Holders: |
YES YES Not Applicable |
|
| 8 | Business to be conducted at the meeting: | Annual General | ||
| 7 | Classes or Series of Securities that entitle the holder to vote at the meeting: |
COMMON | ||
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: |
COMMON | ||
| 5 | Beneficial Ownership Determination Date: | May 12, 2022 | ||
| 4 | Record Date for Voting: | May 12, 2022 | ||
| 3 | Record Date for Notice: | May 12, 2022 | ||
| 2 | Date Fixed for the Meeting: | June 28, 2022 | ||
| CUSIP: | 45826T301 | |||
| 1 | ISIN: | CA45826T3010 |
VANCOUVER 650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9 T 604 689-3334 CALGARY 300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4 T 403 218-2800 TORONTO 301 - 100 Adelaide Street West Toronto ON M5H 4H1 Toll Free 1-866-600-5869 T 416 361-0930 MONTRÉAL 1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7 T 514 395-5964