UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Securities registered pursuant to Section 12(b) of the Act:
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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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 8, 2023, Ivanhoe Electric Inc. (the “Company”) held its 2023 Annual Meeting of the Stockholders (the “Annual Meeting”).
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 8, 2023, the Company held its Annual Meeting where the Company’s stockholders approved the following proposals:
| · | The election of eight 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; and |
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| · | The ratification of the selection of Deloitte LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. |
The voting results were as follows: |
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| Against |
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| Abstain |
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| Broker Non-Votes |
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Election of Directors |
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Robert Friedland |
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| 73,927,159 |
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| 1,510,836 |
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| 580 |
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| 2,793,939 |
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Taylor Melvin |
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| 75,340,904 |
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| 97,061 |
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| 610 |
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| 2,793,939 |
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Russell Ball |
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| 68,258,527 |
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| 7,179,438 |
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| 610 |
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| 2,793,939 |
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Hirofumi Katase |
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| 74,221,317 |
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| 1,216,648 |
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| 610 |
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| 2,793,939 |
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Patrick Loftus-Hills |
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| 75,414,191 |
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| 23,773 |
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| 611 |
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| 2,793,939 |
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Victoire de Margerie |
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| 75,347,441 |
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| 90,533 |
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| 601 |
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| 2,793,939 |
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Priya Patil |
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| 67,869,386 |
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| 7,568,338 |
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| 851 |
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| 2,793,939 |
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Ronald Vance |
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| 75,419,891 |
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| 17,884 |
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| 800 |
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| 2,793,939 |
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Ratification of Deloitte LLP |
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| 78,208,824 |
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| 23,575 |
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| 115 |
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Item 7.01. Regulation FD Disclosure.
A copy of the Company’s press release dated June 8, 2023 announcing the election of directors and voting results from the Annual Meeting is furnished as Exhibit 99.1 to this Form 8-K.
The information contained in this Item 7.01 and Exhibit 99.1 hereto shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference into any other filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such a filing.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. |
| Description |
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104 |
| Cover Page Interactive Data File (embedded with the inline XBRL document) |
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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. |
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Date: June 8, 2023 | By: | /s/ Taylor Melvin |
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| Taylor Melvin |
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| President and Chief Executive Officer |
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