IE Ivanhoe Electric Inc. - 8-K

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 4, 2026, the Company held its 2026 Annual Meeting of Stockholders (“2026 Annual Meeting”).  A total of 142,590,791 shares of common stock, representing approximately 90.25% of the shares outstanding and eligible to vote as of the close of business on April 7, 2026 (the “Record Date”) and constituting a quorum, were represented in person or by valid proxies at the 2026 Annual Meeting and the Company’s stockholders approved the following proposals:

·

The election of nine directors to serve until their successors are duly elected and qualified at the next annual meeting of stockholders, subject to their earlier death, resignation or removal;

·

To approve, on an advisory basis, the compensation of the Company’s executive officers; and

·

The ratification of the selection of Deloitte LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

The voting results were as follows:

For

Against

Abstain

Broker Non-Votes

Election of Directors

Robert Friedland

125,673,086

2,617,780

26,226

14,273,699

Taylor Melvin

127,960,176

336,379

20,537

14,273,699

Russell Ball

124,898,265

3,397,893

20,934

14,273,699

Sofia Bianchi

115,242,059

13,056,085

18,948

14,273,699

Hirofumi Katase

127,807,067

488,621

21,404

14,273,699

Patrick Loftus-Hills

127,877,438

418,430

21,224

14,273,699

Victoire de Margerie

128,035,699

253,063

28,330

14,273,699

Priya Patil

102,804,957

25,486,966

25,169

14,273,699

Ronald Vance

127,346,067

950,007

21,018

14,273,699

Advisory Vote on Executive Compensation

126,520,556

1,754,587

41,949

14,273,699

Ratification of Deloitte LLP

142,509,114

56,042

25,635

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