ENTRÉE RESOURCES ANNOUNCES 2023 AGM RESULTS
NUMBER OF DIRECTORS
Shareholders approved setting the number of directors at six.
ELECTION OF DIRECTORS
The details of the voting results for the election of directors are set out below:
Votes For | Withheld Votes | ||||||
Director | # | % | # | % | |||
Teresa | 118,214,273 | 98.83 | 1,402,298 | 1.17 | |||
Alan Edwards | 117,833,073 | 98.51 | 1,783,498 | 1.49 | |||
Allan Moss | 117,822,773 | 98.50 | 1,793,798 | 1.50 | |||
Michael Price | 117,833,073 | 98.51 | 1,783,498 | 1.49 | |||
Paula Rogers | 117,926,733 | 98.59 | 1,689,838 | 1.41 | |||
Stephen Scott | 117,939,233 | 98.60 | 1,677,338 | 1.40 |
APPOINTMENT OF AUDITORS
Davidson & Company LLP, Chartered Professional Accountants was re-appointed auditors of the Company for the ensuing year at the remuneration to be fixed by the directors.
STOCK OPTION PLAN
Shareholders approved amendments to and the renewal of the Company's Stock Option Plan.
Detailed voting results for the Meeting are available on SEDAR at www.sedar.com.
ABOUT ENTRÉE RESOURCES LTD.
Entrée Resources Ltd. is a well-funded Canadian mining company with a unique carried joint venture interest on a significant portion of one of the world's largest copper-gold projects – the Oyu Tolgoi project in Mongolia. Entrée has a
View original content:https://www.prnewswire.com/news-releases/entree-resources-announces-2023-agm-results-301858530.html
SOURCE Entrée Resources