Ivanhoe Electric Inc.

8-K · ie_8k.htm

0001879016 2026-06-04 2026-06-04 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

  
 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  
  
  
 -  

  
  
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 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
  

  
  
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