Ivanhoe Mines Announces Results of Voting for The Election of Directors

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Ivanhoe Mines (OTCQX: IVPAF, TSX: IVN) reported results of director elections held at its June 18, 2026 Annual General and Special Meeting. All nominees listed in the April 30, 2026 management proxy circular were elected to the Board of Directors with strong shareholder support.

Vote details by director, including percentages for and withheld, are provided, and full voting results are available on SEDAR+.

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Vancouver, British Columbia--(Newsfile Corp. - June 18, 2026) - Ivanhoe Mines (TSX: IVN) (OTCQX: IVPAF) announced the results of voting by shareholders for the election of the Board of Directors during the company's Annual General and Special Meeting held earlier today.

The nominees listed in the management proxy circular dated April 30, 2026, were elected as directors, as shown in the following table of results.

Director nominee	Outcome	Votes for	% for	Votes withheld	% withheld
Robert M. Friedland	Elected	1,204,527,719	97.32%	33,215,167	2.68%
Weibao (Webber) Hao	Elected	1,203,624,125	97.24%	34,118,761	2.76%
Tadeu Carneiro	Elected	1,183,467,156	95.61%	54,275,730	4.39%
Martie Janse van Rensburg	Elected	1,215,395,314	98.19%	22,347,573	1.81%
Peter G. Meredith	Elected	1,177,161,755	95.11%	60,581,132	4.89%
Phumzile Mlambo-Ngcuka	Elected	1,184,358,528	95.69%	53,385,358	4.31%
Kgalema P. Motlanthe	Elected	1,195,856,809	96.62%	41,886,077	3.38%
Iman Naguib	Elected	1,235,075,161	99.78%	2,667,726	0.22%
Delphine Traoré	Elected	1,191,833,772	96.29%	45,909,114	3.71%
Chun (James) Wang	Elected	1,229,306,541	99.32%	8,436,346	0.68%
Xianwen Wu	Elected	1,231,947,799	99.53%	5,795,088	0.47%

 

Details of votes on all matters of business considered at the Annual General and Special Meeting are available in the company's report of voting results on SEDAR+ (https://www.sedarplus.ca).

About Ivanhoe Mines

Ivanhoe Mines is a Canadian mining company focused on advancing its three principal operations in Southern Africa; the Kamoa-Kakula Copper Complex in the DRC, the ultra-high-grade Kipushi zinc-copper-germanium-silver mine, also in the DRC; and the tier-one Platreef platinum-palladium-nickel-rhodium-gold-copper mine in South Africa.

Ivanhoe Mines is exploring for copper in its highly prospective, 54-100% owned exploration licences in the Western Forelands, covering an area over six times larger than the adjacent Kamoa-Kakula Copper Complex, including the high-grade discoveries in the Makoko District. Ivanhoe is also exploring for new sedimentary copper discoveries in new horizons including Angola, Kazakhstan, and Zambia.

Information contacts

Follow Robert Friedland (@robert_ivanhoe) and Ivanhoe Mines (@IvanhoeMines_) on X.

Investors

Tommy Horton +44 7866 913 207 (London)

Eric Zurmuehle +1 203 451 5834 (New York)

Media

Tanya Todd +1 604 331 9834 (Vancouver)

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/302090

FAQ

What did Ivanhoe Mines (IVPAF) announce about its June 18, 2026 director elections?

Ivanhoe Mines announced that all director nominees were elected at the June 18, 2026 Annual General and Special Meeting. According to Ivanhoe Mines, each candidate from the April 30, 2026 management proxy circular received majority shareholder support and will serve on the company’s Board of Directors.

Which Ivanhoe Mines (IVPAF) director received the highest support in the 2026 AGM vote?

Iman Naguib received the highest support, with 99.78% of votes cast in favor. According to Ivanhoe Mines, Naguib obtained 1,235,075,161 votes for and 2,667,726 votes withheld during the June 18, 2026 Annual General and Special Meeting director elections.

What percentage of votes supported Robert M. Friedland as director of Ivanhoe Mines (IVPAF) in 2026?

Robert M. Friedland was supported by 97.32% of votes cast for his election as director. According to Ivanhoe Mines, Friedland received 1,204,527,719 votes for and 33,215,167 votes withheld at the June 18, 2026 Annual General and Special Meeting.

Where can investors find full 2026 Ivanhoe Mines (IVPAF) AGM voting results?

Investors can access full 2026 AGM voting details in Ivanhoe Mines’ report of voting results on SEDAR+. According to Ivanhoe Mines, this report covers votes on all matters of business from the June 18, 2026 Annual General and Special Meeting.

How many Ivanhoe Mines (IVPAF) director nominees were elected at the June 18, 2026 meeting?

Eleven director nominees were elected to the Ivanhoe Mines Board at the June 18, 2026 meeting. According to Ivanhoe Mines, all nominees listed in the April 30, 2026 management proxy circular received sufficient shareholder support to serve as directors.

What were the vote percentages for Chun (James) Wang and Xianwen Wu in Ivanhoe Mines’ 2026 director elections?

Chun (James) Wang received 99.32% votes for, while Xianwen Wu received 99.53% votes for. According to Ivanhoe Mines, Wang had 1,229,306,541 votes for and 8,436,346 withheld; Wu had 1,231,947,799 for and 5,795,088 withheld.