First Phosphate Corp. press release

Ivanhoe Mines Announces Results of Voting for the Election of Directors

2024-06-20

CSE - Canadian National Stock Exchange · Phosphate · Iron · Titanium · Canada · Management & Governance

Vancouver, British Columbia--(Newsfile Corp. - June 20, 2024) - 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% |

Details of votes on all matters of business considered at the Annual General Meeting are available in the company's report of voting results on SEDAR+ (https://www.sedarplus.ca/).

Information contacts

Investors

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

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