Ivanhoe Mines Announces Results of Voting for The Election of Directors

Executive Summary

• Ivanhoe Mines announced the results of shareholder voting at its Annual General and Special Meeting held on June 18, 2026.
• All ten director nominees listed in the April 30, 2026 management proxy circular were successfully elected to the Board of Directors.
• Full voting results for all matters of business considered at the meeting are publicly available via the company's SEDAR+ filing.

Key Details

• Robert M. Friedland: Elected (1,204,527,719 votes for / 97.32%)
• Weibao (Webber) Hao: Elected (1,203,624,125 votes for / 97.24%)
• Tadeu Carneiro: Elected (1,183,467,156 votes for / 95.61%)
• Martie Janse van Rensburg: Elected (1,215,395,314 votes for / 98.19%)
• Peter G. Meredith: Elected (1,177,161,755 votes for / 95.11%)
• Phumzile Mlambo-Ngcuka: Elected (1,184,358,528 votes for / 95.69%)
• Kgalema P. Motlanthe: Elected (1,195,856,809 votes for / 96.62%)
• Iman Naguib: Elected (1,235,075,161 votes for / 99.78%)
• Delphine Traoré: Elected (1,191,833,772 votes for / 96.29%)
• Chun (James) Wang: Elected (1,229,306,541 votes for / 99.32%)
• Xianwen Wu: Elected (1,231,947,799 votes for / 99.53%)
• Complete voting results for all matters of business are accessible through the company's official SEDAR+ report.