Ivanhoe Electric Files 8-K on Security Holder Votes
Ticker: IE · Form: 8-K · Filed: Jun 6, 2024 · CIK: 1879016
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
Ivanhoe Electric shareholders voted on something important, filing shows.
AI Summary
Ivanhoe Electric Inc. filed an 8-K on June 6, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the votes or outcomes, but it serves as an official notification of these events.
Why It Matters
This filing indicates that important decisions or proposals were put before Ivanhoe Electric's shareholders, which could impact the company's future direction or governance.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose new financial information or significant operational changes.
Key Players & Entities
- Ivanhoe Electric Inc. (company) — Registrant
- June 6, 2024 (date) — Date of Report
FAQ
What specific matters were submitted to a vote of Ivanhoe Electric's security holders?
The provided filing does not specify the exact matters that were submitted for a vote.
When did the events related to the security holder vote occur?
The earliest event reported in the filing occurred on June 6, 2024.
What is the principal executive office address for Ivanhoe Electric Inc.?
The principal executive office is located at 450 E. Rio Salado Parkway, Suite 130, Tempe, AZ 85281.
What is Ivanhoe Electric Inc.'s IRS Employer Identification Number?
The IRS Employer Identification Number for Ivanhoe Electric Inc. is 32-0633823.
Under which section of the Securities Exchange Act of 1934 is this Form 8-K filed?
This Form 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 664 words · 3 min read · ~2 pages · Grade level 14.1 · Accepted 2024-06-06 17:08:34
Key Financial Figures
- $0.0001 — ch registered Common Stock, par value $0.0001 per share IE NYSE American Indicat
Filing Documents
- ie_8ka.htm (8-K) — 37KB
- 0001654954-24-007458.txt ( ) — 155KB
- ie-20240606.xsd (EX-101.SCH) — 6KB
- ie-20240606_lab.xml (EX-101.LAB) — 14KB
- ie-20240606_cal.xml (EX-101.CAL) — 1KB
- ie-20240606_pre.xml (EX-101.PRE) — 9KB
- ie-20240606_def.xml (EX-101.DEF) — 2KB
- ie_8ka_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 6, 2024, the Company held its 2024 Annual Meeting of Stockholders ("2024 Annual Meeting") where 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; 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, 2024. The frequency of future advisory votes on executive compensation. The voting results were as follows: For Against Abstain Broker Non-Votes Election of Directors Robert Friedland 60,355,298 2,133,293 9,959,520 21,038,077 Taylor Melvin 72,308,041 136,141 3,929 21,038,077 Russell Ball 70,199,935 2,244,239 3,937 21,038,077 Sofia Bianchi 65,913,310 6,531,242 3,559 21,038,077 Hirofumi Katase 71,379,964 1,064,917 3,230 21,038,077 Patrick Loftus-Hills 70,161,436 2,281,947 4,728 21,038,077 Victoire de Margerie 72,347,122 96,586 4,403 21,038,077 Priya Patil 61,211,767 11,232,463 3,881 21,038,077 Ronald Vance 72,356,458 86,749 4,904 21,038,077 Ratification of Deloitte LLP 93,437,304 42,208 6,676 - 1 year 2 years 3 years Abstain Frequency of Future Advisory Votes on Executive Compensation 60,671,069 1,729,186 9,996,970 50,886 By a plurality, the stockholders voted to approve, on an advisory basis, one year as the preferred frequency of future advisory votes on the compensation of the Company's named executive officers. In light of these results and in accordance with its previous recommendation in the proxy statement for the 2024 Annual Meeting, the Company's Board of Directors determined that the Company will hold future advisory votes on executive compensation on an annual basis until the occurrence of the next adviso
SIGNATURES
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 6, 2024 By: /s/ Taylor Melvin Taylor Melvin President and Chief Executive Officer 3