Form 8-K Ivanhoe Electric Inc. For: Jun 04
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or15(d) of the Securities Exchange Act of 1934
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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:
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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; |
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· | To approve, on an advisory basis, the compensation of the Company’s executive officers; and |
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· | 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:
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| Abstain |
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| Broker Non-Votes |
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Election of Directors |
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Robert Friedland |
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| 125,673,086 |
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| 2,617,780 |
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| 26,226 |
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| 14,273,699 |
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Taylor Melvin |
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| 127,960,176 |
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| 336,379 |
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| 20,537 |
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| 14,273,699 |
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Russell Ball |
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| 124,898,265 |
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| 3,397,893 |
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| 20,934 |
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| 14,273,699 |
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Sofia Bianchi |
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| 115,242,059 |
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| 13,056,085 |
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| 18,948 |
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| 14,273,699 |
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Hirofumi Katase |
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| 127,807,067 |
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| 488,621 |
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| 21,404 |
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| 14,273,699 |
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Patrick Loftus-Hills |
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| 127,877,438 |
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| 418,430 |
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| 21,224 |
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| 14,273,699 |
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Victoire de Margerie |
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| 128,035,699 |
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| 253,063 |
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| 28,330 |
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| 14,273,699 |
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Priya Patil |
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| 102,804,957 |
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| 25,486,966 |
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| 25,169 |
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| 14,273,699 |
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Ronald Vance |
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| 127,346,067 |
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| 950,007 |
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| 21,018 |
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| 14,273,699 |
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Advisory Vote on Executive Compensation |
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| 126,520,556 |
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| 1,754,587 |
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| 41,949 |
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| 14,273,699 |
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Ratification of Deloitte LLP |
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| 142,509,114 |
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| 56,042 |
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| 25,635 |
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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. |
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Date: June 4, 2026 | By: | /s/ Taylor Melvin |
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| Taylor Melvin |
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| President and Chief Executive Officer |
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