VANCOUVER, CANADA 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

加拿大温哥华 - 艾芬豪矿业(TSX:IVN; OTCQX:IVPAF)于今天举行的公司年度股东大会和股东特别会议上公布了选举董事会的投票结果。于2022年5月3日发出的管理委任代表通函中所列的被提名董事当选,投票结果如下:

被提名董事

结果

赞成股数

赞成百分比

保留股数

保留百分比

罗伯特·弗里兰德

(Robert M. Friedland)

当选

1,032,953,465

98.15%

19,454,923

1.85%

孙玉峰 (Miles Sun)

当选

975,614,723

92.70%

76,793,665

7.30%

Tadeu Carneiro

当选

935,366,501

88.88%

117,041,887

11.12%

陈景河

当选

1,040,782,430

98.90%

11,625,958

1.10%

William B. Hayden

当选

1,044,261,215

99.23%

8,147,173

0.77%

Martie Janse van Rensburg

当选

1,042,792,643

99.09%

9,615,745

0.91%

马满福

当选

1,041,859,352

99.00%

10,549,036

1.00%

Peter G. Meredith

当选

1,002,099,957

95.31%

49,316,418

4.69%

Kgalema P. Motlanthe

当选

1,028,949,582

97.77%

23,458,806

2.23%

Nunu Ntshingila

当选

1,048,083,638

99.59%

4,324,750

0.41%

Guy de Selliers

当选

1,040,880,906

98.90%

11,527,482

1.10%

关于在年度和特别会议审议的所有业务事项表决的详细情况,将会上载于SEDAR网站(www.sedar.com) 本公司的投票结果报告。

联系方式

投资者

温哥华:Matthew Keevil +1.604. 558.1034    伦敦:Tommy Horton +44 7866 913 207

媒体

Tanya Todd +1.604.331.9834

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