Ivanhoe Electric (IE) Proxy filing summary

Executive summary

• The annual meeting is scheduled for June 4, 2026, with voting on director elections, executive compensation, and auditor ratification.

• Proxy materials, including the 2025 Annual Report, are available online, with options for electronic or paper delivery.

• Shareholders can vote by internet, phone, or mail, and may change or revoke their vote prior to the meeting.

• The company emphasizes environmental responsibility, community engagement, and strong governance in its operations.

Voting matters and shareholder proposals

• Proposal 1: Election of nine directors for terms expiring in 2027.

• Proposal 2: Advisory vote to approve executive compensation.

• Proposal 3: Ratification of Deloitte LLP as independent auditor for 2026.

• Board recommends voting FOR all proposals.

• Shareholders may submit director nominations and other proposals for the 2027 meeting, following advance notice procedures.

Board of directors and corporate governance

• Board consists of nine members, with a mix of executive and independent directors.

• Leadership structure separates CEO and Executive Chairman roles for balanced oversight.

• Committees: Audit, Compensation and Nominating, Health, Safety and Environmental.

• 2025 attendance: Board (93%), committees (100% by members during tenure).

• Code of Business Conduct and Ethics applies to all directors, officers, and employees.

• No family relationships among directors or executive officers.

• Board reviews diversity but has no formal targets; 36% of executive positions held by women.