Ivanhoe Electric (IE) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 5, 2025, with proxy materials available online and by request.

• Stockholders are encouraged to vote on four key proposals, including director elections and governance changes.

• Company focuses on domestic mineral exploration, especially copper, and emphasizes ESG integration.

Voting matters and shareholder proposals

• Four proposals: election of nine directors, advisory vote on executive compensation, ratification of Deloitte LLP as auditor, and elimination of supermajority voting provisions.

• Board recommends voting FOR all proposals.

• Stockholders may submit director nominations and other proposals for the 2026 meeting within specified deadlines.

Board of directors and corporate governance

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

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

• Board leadership is separated between Executive Chairman and CEO roles.

• Diversity is considered in director and executive appointments, with 36% of executive positions held by women.

• Ma'aden has a board nomination right as long as it holds at least 8% of shares.