High turnout as Ivanhoe Electric (IE) holders approve directors, pay and Deloitte

Filing Impact

(Moderate)

Filing Sentiment

(Neutral)

Form Type

8-K

Rhea-AI Filing Summary

Ivanhoe Electric Inc. reported the results of its 2026 Annual Meeting of Stockholders held on June 4, 2026. Stockholders representing 142,590,791 shares of common stock, or approximately 90.25% of shares outstanding as of the April 7, 2026 record date, were present in person or by proxy, establishing a quorum.

All nine director nominees were elected, with each receiving substantially more votes "for" than "against". Stockholders also approved, on an advisory basis, the compensation of the company’s executive officers. In addition, they ratified the selection of Deloitte LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, with 142,509,114 votes cast in favor.

8-K Event Classification

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

1 item

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

Results of a shareholder vote on proposals at an annual or special meeting.

Key Figures

Shares represented at meeting: 142,590,791 shares Turnout vs. eligible shares: 90.25% Say-on-pay votes for: 126,520,556 votes +4 more

7 metrics

Shares represented at meeting 142,590,791 shares Common stock present or by proxy at 2026 Annual Meeting

Turnout vs. eligible shares 90.25% Percentage of shares outstanding and eligible to vote as of April 7, 2026

Say-on-pay votes for 126,520,556 votes Advisory vote approving executive compensation

Say-on-pay votes against 1,754,587 votes Advisory vote on executive compensation

Auditor ratification votes for 142,509,114 votes Ratification of Deloitte LLP as 2026 independent auditor

Auditor ratification votes against 56,042 votes Ratification of Deloitte LLP as 2026 independent auditor

Auditor ratification abstentions 25,635 votes Ratification of Deloitte LLP as 2026 independent auditor

Key Terms

quorum, broker non-votes, advisory basis, independent registered public accounting firm

4 terms

quorum regulatory

"constituting a quorum, were represented in person or by valid proxies"

A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.

broker non-votes financial

"Broker Non-Votes | ... 14,273,699"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

advisory basis financial

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

independent registered public accounting firm financial

"the selection of Deloitte LLP as the Company’s independent registered public accounting firm"

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

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Understanding 8-K Material Events →

06/04/2026 - 10:35 PM

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 4, 2026

IVANHOE ELECTRIC INC.

(Exact name of registrant as specified in its charter)

Delaware

001-41436

32-0633823

(State or other jurisdiction of

incorporation or organization)

(Commission File Number)

(I.R.S. Employer

Identification No.)

450 E. Rio Salado Parkway, Suite 130, Tempe, AZ		85281
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (480) 656-5821

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, par value $0.0001 per share		IE		NYSE American

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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		-

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	IVANHOE ELECTRIC INC.

Date: June 4, 2026	By:	/s/ Taylor Melvin
		Taylor Melvin
		President and Chief Executive Officer

Source: View Original Filing on SEC EDGAR

FAQ

What did Ivanhoe Electric (IE) stockholders approve at the 2026 annual meeting?

Stockholders approved all proposals: nine directors were elected, executive compensation was endorsed on an advisory basis, and Deloitte LLP was ratified as independent auditor for 2026, confirming support for current governance and oversight.

How many Ivanhoe Electric (IE) shares were represented at the 2026 annual meeting?

A total of 142,590,791 shares were represented, about 90.25% of shares outstanding as of April 7, 2026. This high participation level ensured a valid quorum and broad stockholder input on the proposals.

Was Ivanhoe Electric (IE) executive compensation approved by stockholders?

Yes, stockholders approved executive compensation on an advisory basis, with 126,520,556 votes for, 1,754,587 against, and 41,949 abstentions. There were also 14,273,699 broker non-votes recorded on this proposal.

Which auditor did Ivanhoe Electric (IE) stockholders ratify for fiscal 2026?

Stockholders ratified Deloitte LLP as Ivanhoe Electric’s independent registered public accounting firm for the year ending December 31, 2026, with 142,509,114 votes for, 56,042 against, and 25,635 abstentions, indicating strong backing for the auditor choice.

Were all Ivanhoe Electric (IE) director nominees elected at the 2026 meeting?

All nine director nominees, including Robert Friedland and Taylor Melvin, were elected with clear majorities of votes cast in favor. Each candidate also had broker non-votes recorded but still achieved substantially more votes for than against.

Filing Exhibits & Attachments

5 documents