Form 8-K
8-K — Ivanhoe Electric Inc.
Accession: 0001654954-26-005704
Filed: 2026-06-04
Period: 2026-06-04
CIK: 0001879016
SIC: 1000 (METAL MINING)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — ie_8k.htm (Primary)
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8-K — FORM 8-K
8-K (Primary)
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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
-
2
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
3
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