Ivanhoe Electric (IE) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 5, 2025, with proxy materials available online and by request, emphasizing shareholder participation and environmental responsibility in material distribution.

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

• Board recommends voting in favor of all proposals; record date for voting is April 8, 2025.

Voting matters and shareholder proposals

• Proposals include: election of nine directors, advisory say-on-pay, auditor ratification, and amending the certificate of incorporation to remove supermajority voting.

• Board recommends a FOR vote on all proposals.

• Shareholders may submit director nominations and other proposals for the 2026 meeting, with specific advance notice requirements.

Board of directors and corporate governance

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

• Board committees: Audit, Compensation and Nominating, and Health, Safety and Environmental, all with independent chairs.

• 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.

• Board and committees held regular meetings in 2024, with 100% director attendance at the last annual meeting.