Ivanhoe Electric Inc.
For the period ended Jun 5, 2025. Filed Apr 22, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 5, 2025 · Filed Apr 22, 2025
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material Pursuant to §240.14a-12 |
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Ivanhoe Electric Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. |
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| ☐ | Fee paid previously with preliminary materials. |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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2025 PROXY STATEMENT
Notice of Annual Meeting of Stockholders
LETTER TO OUR STOCKHOLDERS
April 22, 2025
Dear Stockholder:
You are cordially invited to attend the 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of Ivanhoe Electric Inc. (“Ivanhoe Electric” or the “Company”) on June 5, 2025, at 9:30 A.M. Mountain Standard Time (MST). The Annual Meeting will be held in the AC Meeting Room, AC Hotel Phoenix Tempe/Downtown, 100 East Rio Salado Parkway, Tempe, AZ 85281.
We hope you can join us for the Annual Meeting. As a stockholder, your participation in the affairs of Ivanhoe Electric is important, regardless of the number of shares you hold. Therefore, whether or not you are able to attend the Annual Meeting, please vote your shares as soon as possible by following the instructions provided in the Notice of Internet Availability, or if you hold your shares through a bank, broker or other financial intermediary, by following the instructions provided by the financial intermediary. If you decide to attend the Annual Meeting, you will be able to vote at the meeting even if you have previously voted.
Our Notice of the 2025 Annual Meeting of Stockholders, proxy statement for the Annual Meeting, and 2024 Annual Report are available on our corporate website at www.ivanhoeelectric.com. On April 22, 2025, we mailed our stockholders a notice containing instructions on how to access these materials and how to vote their shares. The notice provides instructions on how you can request a paper copy of these materials by mail, by telephone or by email. If you requested your materials via email, the email contains voting instructions and links to the materials on the Internet.
On behalf of the Board of Directors, we would like to express our appreciation for your continued interest in Ivanhoe Electric.
Sincerely yours,
/s/ Robert Friedland
Robert Friedland
Executive Chairman of the Board of Directors
/s/ Taylor Melvin
Taylor Melvin
President and Chief Executive Officer
450 E. Rio Salado Parkway, Suite 130, Tempe, AZ 85281
TEL: (480) 656-5821
https://www.ivanhoeelectric.com
NOTICE OF 2025 ANNUAL MEETING OF STOCKHOLDERS
The 2025 Annual Meeting of Stockholders of Ivanhoe Electric Inc. will be held:
| 9:30 A.M. Mountain Standard Time | AC Meeting Room, AC Hotel Phoenix Tempe/Downtown100 East Rio Salado Parkway Tempe, AZ 85281 | Thursday June 5, 2025 |
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At the Annual Meeting, stockholders will be asked to vote on the following proposals and to conduct any other business properly brought before the meeting:
| Our Board’s Recommendation | |
| Proposal One — Election of Directors. | FOR |
| Proposal Two — Non-Binding, Advisory Vote to Approve Executive Compensation. | FOR |
| Proposal Three — Ratification of the Appointment of Deloitte LLP, as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025. | FOR |
| Proposal Four — Approval of Amendment and Restatement of the Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | FOR |
Record Date: You are entitled to vote at the Annual Meeting and any adjournment thereof if you were a stockholder at the close of business on April 8, 2025.
Annual Report: Our 2024 Annual Report is a part of our proxy materials being made available to you.
We utilize a U.S. Securities and Exchange Commission rule that allows companies to furnish their proxy materials over the Internet rather than in paper form. We believe that this delivery process will reduce our environmental impact and over time lower the costs of printing and distributing our proxy materials. We believe that we can achieve these benefits with no impact on our stockholders’ timely access to this important information. If you have received our Notice of Internet Availability of Proxy Materials (the “Notice”) and you would prefer to receive proxy materials (including a proxy card) in printed form by mail or electronically by email, please follow the instructions contained in the Notice.
Whether or not you plan to attend the Annual Meeting, please vote your shares as soon as possible by telephone, via the Internet or by completing, dating, signing and returning a proxy card (as instructed in the Notice) to ensure your shares are voted, or, if you hold your shares in street name, by following the instructions provided by your bank, broker or other financial intermediary. Submitting your proxy now will not prevent you from voting your shares at the Annual Meeting if you desire to do so, as your proxy is revocable at your option.
By Order of the Board of Directors
/s/ Cassandra Joseph
Cassandra Joseph
General Counsel and Corporate Secretary
April 22, 2025
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.