Ivanhoe Electric (IE) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 5, 2025, at 9:30 a.m. MST in Tempe, AZ.

• Shareholders can vote online, by mail, or in person, with a deadline of June 4, 2025, for online voting.

Voting matters and shareholder proposals

• Election of nine directors, each recommended by the board.

• Advisory vote on executive compensation (say-on-pay) is on the agenda.

• Ratification of Deloitte LLP as independent auditor for fiscal year ending December 31, 2025.

• Proposal to amend and restate the Certificate of Incorporation to eliminate supermajority voting provisions.

Board of directors and corporate governance

• Board recommends all nominated directors for election.

• Proposed governance change to remove supermajority voting, enhancing shareholder influence.