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Integra Resources — Board/Management Information 2025
Jan 17, 2025
44908_rns_2025-01-17_03d6d304-3f94-4729-8ea3-f779c3f9c009.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1. Name and Address of Company
Integra Resources Corp. (“Integra” or the “Company”)
1050 – 400 Burrard Street
Vancouver, British Columbia
V6C 3A6
Item 2. Date of Material Change
January 9, 2025.
Item 3. News Release
A news release was disseminated through the facilities of Cision on January 10, 2025, and subsequently filed under Integra’s issuer profile on SEDAR+ at www.sedarplus.ca.
Item 4. Summary of the Material Changes
On January 9, 2025, Integra’s Board of Directors (the “Board”) appointed George Salamis as President, Chief Executive Officer (“CEO”) & Director and Anna Ladd-Kruger as Chair of the Board, effective immediately. Mr. Salamis succeeded Jason Kosec as Integra’s President and CEO. Mr. Kosec also resigned as a Director of the Company.
Item 5. Full Description of Material Change
5.1 Full Description of Material Change
On January 9, 2025, Integra’s Board appointed George Salamis as President, CEO & Director and Anna Ladd-Kruger as Chair of the Board, effective immediately. Mr. Salamis succeeded Jason Kosec as Integra’s President and CEO. Mr. Kosec also resigned as a Director of the Company. Prior to his appointment as President and CEO, Mr. Salamis was Executive Chair of the Board.
5.2 Disclosure for Restructuring Transactions
Not applicable.
Item 6. Reliance on Section 7.1(2) of National Instrument 51-102
Not applicable.
Item 7. Omitted Information
There is no information of a material nature that has been omitted.
Item 8. Executive Officer
Andrée St-Germain
Chief Financial Officer
778.873.8190
Item 9. Date of Report
January 17, 2025