Integra Resources — Declaration of Voting Results & Voting Rights Announcements 2021

Jun 30, 2021

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REPORT ON VOTING RESULTS

(Pursuant to Section 11.3 of National Instrument 51‐102 – Continuous Disclosure Obligations )

In accordance with Section 11.3 of National Instrument 51‐102 – Continuous Disclosure Obligations , the following is the Report on Voting Results of the Annual General Meeting of Shareholders of Integra Resources Corp (the “Company”) held on June 29, 2021.

1. Number of Directors

The number of directors for the ensuing year was set at seven (7), with the following results:

	For	Against	Outcome of Vote
To Set the Number ofDirectors at 7	22,219,54399.97%	6,3890.03%	Carried

2. Election of Directors

The following individuals were elected as directors of the Company to hold office until the conclusion of the Company’s next annual general meeting, unless that person ceases to be a director before then, with the following results:

Nominees	For	Withheld	Outcome of Vote
Stephen de Jong	21,776,69697.98%	449,2362.02%	Elected
George Salamis	20,748,35493.35%	1,477,5786.65%	Elected
David Awram	20,303,52291.35%	1,922,4108.65%	Elected
Timo Jauristo	22,221,52899.98%	4,4040.02%	Elected
Anna Ladd‐Kruger	22,217,37899.96%	8,5540.04%	Elected
C.L. “Butch” Otter	22,216,72899.96%	9,2040.04%	Elected
Carolyn Clark Loder	22,220,57899.98%	5,3540.02%	Elected

3. Appointment of Auditor

MNP LLP, was appointed as auditors of the Company to hold office until the close of the next annual general meeting of shareholders or until its successor is appointed, at such remuneration as may be fixed by the directors, with the following results:

	For	Withheld	Outcome of Vote
Appointment of MNP LLP asAuditors of the Company	22,221,96799.98%	3,9650.02%	Carried

4. Approval of the Amended and Restated Equity Incentive Plan

The Company’s Amended and Restated Equity Incentive Plan was approved by disinterested shareholders, with the following results:

	For	Against	Outcome of Vote
Approval of the Amended andRestated Equity Incentive Plan	16,247,45286.58%	2,518,58813.42%	Carried

DATED at Vancouver, British Columbia, this 30[th] day of June 2021.

INTEGRA RESOURCES CORP

Per: /s/ Andrée St‐Germain__ Andrée St‐Germain Chief Financial Officer