Mr. Jason Kosec reports

VOTING RESULTS FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON JUNE 30, 2023

Integra Resources Corp. has released the voting results from its annual general meeting of shareholders held on June 30, 2023. A total of 26,709,449 common shares have been voted, representing 38.84 per cent of the company's outstanding shares.

1. Number of directors

Setting the number of directors at nine was approved.

2. Election of directors

The following individuals were elected as directors for the ensuing year: George Salamis, Jason Kosec, Stephen de Jong, Timo Jauristo, Anna Ladd-Kruger, C.L. (Butch) Otter, Carolyn Clark Loder, Sara Heston and Eric Tremblay.

3. Appointment of MNP LLP as auditor of the company

MNP LLP, chartered professional accountants, was appointed as auditor of the company at a remuneration to be fixed by the directors.

4. Approval of the amended and restated equity incentive plan

The company's amended and restated equity incentive plan was approved by disinterested shareholders.

Please see the company's management information circular dated May 19, 2023, for further information on the company's amended and restated equity incentive plan.

About Integra Resources Corp.

Integra is one of the largest precious metals exploration and development companies in the Great basin of the Western United States. Integra is currently focused on advancing its three flagship oxide heap leach projects: the past-producing DeLamar project located in southwestern Idaho and the Wildcat project and Mountain View project located in western Nevada. The company also holds a portfolio of highly prospective early-stage exploration projects in Idaho, Nevada and Arizona. Integra's long-term vision is to become a leading U.S.-focused mid-tier gold and silver producer.

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