OreStocks

Granada Gold Mine Inc. press release

Ivanhoe Mines Announces Results of Voting For the Election of Directors

TSXV - TSX Venture Exchange · Gold · Silver · Rubidium · Scandium · Cesium · Neodymium · Gallium · Hafnium · Strontium · Cerium · Rare Earth Elements · Magnet Rare Earth Elements · Canada

Vancouver, British Columbia--(Newsfile Corp. - June 29, 2022) - 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 and Special Meeting held earlier today. The nominees listed in the management proxy circular dated May 3, 2022, 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 | 1,032,953,465 | 98.15% | 19,454,923 | 1.85% | | Yufeng (Miles) Sun | Elected | 975,614,723 | 92.70% | 76,793,665 | 7.30% | | Tadeu Carneiro | Elected | 935,366,501 | 88.88% | 117,041,887 | 11.12% | | Jinghe Chen | Elected | 1,040,782,430 | 98.90% | 11,625,958 | 1.10% | | William B. Hayden | Elected | 1,044,261,215 | 99.23% | 8,147,173 | 0.77% | | Martie Janse van Rensburg | Elected | 1,042,792,643 | 99.09% | 9,615,745 | 0.91% | | Manfu Ma | Elected | 1,041,859,352 | 99.00% | 10,549,036 | 1.00% | | Peter G. Meredith | Elected | 1,002,099,957 | 95.31% | 49,316,418 | 4.69% | | Kgalema P. Motlanthe | Elected | 1,028,949,582 | 97.77% | 23,458,806 | 2.23% | | Nunu Ntshingila | Elected | 1,048,083,638 | 99.59% | 4,324,750 | 0.41% | | Guy de Selliers | Elected | 1,040,880,906 | 98.90% | 11,527,482 | 1.10% |

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 (www.sedar.com).

Information contacts

Investors

Vancouver: Matthew Keevil +1.604. 558.1034 London: Tommy Horton +44 7866 913 207

Media

Tanya Todd +1.604.331.9834

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/129486

Earlier from Granada Gold Mine Inc.