Ivanhoe Mines Announces Results of Voting for the Election of Directors
Vancouver, British Columbia – Ivanhoe Mines (TSX: IVN) (OTCQX: IVPAF) announced the results of voting by shareholders for the election of the Board of Directors during the company’s Annual General Meeting held earlier today.
The nominees listed in the management proxy circular dated April 29, 2024, were elected as directors, as shown in the following table of results.
| Director nominee | Outcome | Votes for | % for | Votes withheld | % withheld |
| Robert M. Friedland | Elected | 1,108,010,331 | 97.95% | 23,141,698 | 2.05% |
| Weibao (Webber) Hao | Elected | 1,101,989,319 | 97.42% | 29,162,710 | 2.58% |
| Tadeu Carneiro | Elected | 1,093,406,066 | 96.66% | 37,789,244 | 3.34% |
| Jinghe Chen | Elected | 1,116,771,391 | 98.72% | 14,426,214 | 1.28% |
| William B. Hayden | Elected | 1,116,535,776 | 98.70% | 14,661,829 | 1.30% |
| Martie Janse van Rensburg | Elected | 1,125,628,138 | 99.51% | 5,569,467 | 0.49% |
| Manfu Ma | Elected | 1,116,738,276 | 98.72% | 14,459,329 | 1.28% |
| Peter G. Meredith | Elected | 1,088,438,670 | 96.22% | 42,758,935 | 3.78% |
| Phumzile Mlambo-Ngcuka | Elected | 1,105,521,027 | 97.73% | 25,674,283 | 2.27% |
| Kgalema P. Motlanthe | Elected | 1,124,743,694 | 99.43% | 6,453,911 | 0.57% |
| Delphine Traoré | Elected | 1,029,611,732 | 91.15% | 100,019,669 | 8.85% |
