UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Emerging growth company
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal year.
As previously disclosed in the Current Report on Form 8-K filed by Ivanhoe Electric Inc. (the “Company”) on June 5, 2025, at the Company’s 2025 Annual Meeting of Stockholders, stockholders of the Company approved the amendment and restatement of the Amended and Restated Certificate of Incorporation of the Company to remove the supermajority voting requirements contained in those sections which required the approval of holders of at least 66 2/3% of the voting power of the stock outstanding and entitled to vote thereon, voting together as a single class.
These changes to the Amended and Restated Certificate of Incorporation became effective as of 7:00 a.m. Eastern Time on June 6, 2025 pursuant to the filing of an Amended and Restated Certificate of Incorporation (the “Updated Certificate”) with the Secretary of State of the State of Delaware on June 5, 2025.
The foregoing description of the Updated Certificate is not complete and is qualified in its entirety by reference to the Amended and Restated Certificate of Incorporation dated June 5, 2025 which is filed as Exhibit 3.1 hereto and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. |
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| Amended and Restated Certificate of Incorporation of Ivanhoe Electric Inc. dated June 5, 2025 | |
104 |
| Cover Page Interactive Data File (embedded with the inline XBRL document) |
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. | ||
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Date: June 9, 2025 | By: | /s/ Taylor Melvin | |
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| Taylor Melvin |
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| President and Chief Executive Officer |
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