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Ivanhoe Mines (TSX: IVN,OTC:IVPAF) (OTCQX: IVPAF) announced the results of voting by shareholders for the election of the Board of Directors during the company's Annual General and Special Meeting held earlier today.
The nominees listed in the management proxy circular dated April 30, 2026, 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 | 1,204,527,719 | 97.32% | 33,215,167 | 2.68% |
| Weibao (Webber) Hao | Elected | 1,203,624,125 | 97.24% | 34,118,761 | 2.76% |
| Tadeu Carneiro | Elected | 1,183,467,156 | 95.61% | 54,275,730 | 4.39% |
| Martie Janse van Rensburg | Elected | 1,215,395,314 | 98.19% | 22,347,573 | 1.81% |
| Peter G. Meredith | Elected | 1,177,161,755 | 95.11% | 60,581,132 | 4.89% |
| Phumzile Mlambo-Ngcuka | Elected | 1,184,358,528 | 95.69% | 53,385,358 | 4.31% |
| Kgalema P. Motlanthe | Elected | 1,195,856,809 | 96.62% | 41,886,077 | 3.38% |
| Iman Naguib | Elected | 1,235,075,161 | 99.78% | 2,667,726 | 0.22% |
| Delphine Traoré | Elected | 1,191,833,772 | 96.29% | 45,909,114 | 3.71% |
| Chun (James) Wang | Elected | 1,229,306,541 | 99.32% | 8,436,346 | 0.68% |
| Xianwen Wu | Elected | 1,231,947,799 | 99.53% | 5,795,088 | 0.47% |
Details of votes on all matters of business considered at the Annual General and Special Meeting are available in the company's report of voting results on SEDAR+ (https://www.sedarplus.ca).
About Ivanhoe Mines
Ivanhoe Mines is a Canadian mining company focused on advancing its three principal operations in Southern Africa; the Kamoa-Kakula Copper Complex in the DRC, the ultra-high-grade Kipushi zinc-copper-germanium-silver mine, also in the DRC; and the tier-one Platreef platinum-palladium-nickel-rhodium-gold-copper mine in South Africa.
Ivanhoe Mines is exploring for copper in its highly prospective, 54-100% owned exploration licences in the Western Forelands, covering an area over six times larger than the adjacent Kamoa-Kakula Copper Complex, including the high-grade discoveries in the Makoko District. Ivanhoe is also exploring for new sedimentary copper discoveries in new horizons including Angola, Kazakhstan, and Zambia.
Information contacts
Follow Robert Friedland (@robert_ivanhoe) and Ivanhoe Mines (@IvanhoeMines_) on X.
Investors
Tommy Horton +44 7866 913 207 (London)
Eric Zurmuehle +1 203 451 5834 (New York)
Media
Tanya Todd +1 604 331 9834 (Vancouver)
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/302090
