Ivanhoe Mines Announces Results of Voting for the Election of Directors

Rhea-AI Summary

Ivanhoe Mines announced the election results for its Board of Directors at the Annual General Meeting held on June 20, 2024. All nominees listed in the management proxy circular dated April 29, 2024, were successfully elected. Notable results include Robert M. Friedland receiving 97.95% of votes in favor, Weibao (Webber) Hao with 97.42%, and Jinghe Chen with 98.72%. The votes were overwhelmingly in favor for most candidates, with the lowest percentage of votes for Delphine Traoré at 91.15%. Full details of the votes and other business matters are available on SEDAR+.

Positive

• All nominees for the Board of Directors were successfully elected.
• High approval rates for key directors such as Robert M. Friedland (97.95%) and Jinghe Chen (98.72%).
• Overall strong support from shareholders with most directors receiving over 95% of votes in favor.

Negative

• Delphine Traoré received a lower approval rate of 91.15%, which is significantly lower compared to other elected directors.

Vancouver, British Columbia--(Newsfile Corp. - June 20, 2024) - 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 Meeting held earlier today. The nominees listed in the management proxy circular dated April 29, 2024, 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	1,108,010,331	97.95%	23,141,698	2.05%
Weibao (Webber) Hao	Elected	1,101,989,319	97.42%	29,162,710	2.58%
Tadeu Carneiro	Elected	1,093,406,066	96.66%	37,789,244	3.34%
Jinghe Chen	Elected	1,116,771,391	98.72%	14,426,214	1.28%
William B. Hayden	Elected	1,116,535,776	98.70%	14,661,829	1.30%
Martie Janse van Rensburg	Elected	1,125,628,138	99.51%	5,569,467	0.49%
Manfu Ma	Elected	1,116,738,276	98.72%	14,459,329	1.28%
Peter G. Meredith	Elected	1,088,438,670	96.22%	42,758,935	3.78%
Phumzile Mlambo-Ngcuka	Elected	1,105,521,027	97.73%	25,674,283	2.27%
Kgalema P. Motlanthe	Elected	1,124,743,694	99.43%	6,453,911	0.57%
Delphine Traoré	Elected	1,029,611,732	91.15%	100,019,669	8.85%

 

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

Information contacts

Investors

Vancouver: Matthew Keevil +1.604. 558.1034 London: Tommy Horton +44 7866 913 207

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/213867

FAQ

What were the voting results for Ivanhoe Mines' Board of Directors election on June 20, 2024?

All nominees listed in the management proxy circular dated April 29, 2024, were elected. Notable results include Robert M. Friedland (97.95%), Weibao (Webber) Hao (97.42%), and Jinghe Chen (98.72%).

How did shareholders vote on Ivanhoe Mines' director nominations?

Shareholders overwhelmingly supported the nominees, with key figures like Robert M. Friedland receiving 97.95% of votes in favor and Jinghe Chen receiving 98.72%.

Where can I find detailed voting results for Ivanhoe Mines' Annual General Meeting?

Detailed voting results are available on SEDAR+ at https://www.sedarplus.ca/.

How did Delphine Traoré perform in the Ivanhoe Mines' Board of Directors election?

Delphine Traoré received 91.15% of the votes in favor, the lowest among the elected directors.