ENTRÉE RESOURCES ANNOUNCES 2024 AGM RESULTS

Rhea-AI Summary

Entrée Resources has announced the results of its 2024 annual general meeting of shareholders. During the meeting, all proposed matters were approved by a majority of votes. Shareholders agreed to set the number of directors at six. Teresa Conway, Alan Edwards, Allan Moss, Michael Price, Paula Rogers, and Stephen Scott were elected as directors, with each receiving over 96% of votes in favor. Davidson & Company LLP was re-appointed as the auditors for the upcoming year. Additionally, shareholders approved the renewal of the company's Deferred Share Unit Plan. Detailed voting results are available on SEDAR+ and OTC Markets.

Positive

• All proposed matters were approved by a majority vote at the AGM.
• Shareholders set the number of directors at six, ensuring a stable board structure.
• All elected directors received over 96% approval, indicating strong shareholder support.
• Davidson & Company LLP was re-appointed as auditors, providing continuity.
• The Deferred Share Unit Plan was renewed, supporting long-term shareholder value.

Negative

• None.

VANCOUVER, BC, June 21, 2024 /PRNewswire/ - Entrée Resources Ltd. (TSX: ETG) (OTCQB: ERLFF) (the "Company" or "Entrée") is pleased to announce the results of voting at its annual general meeting of shareholders which was held today (the "Meeting"). All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated May 13, 2024, were approved by the requisite majority of votes cast at the Meeting.

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 Conway	110,870,268	96.17	4,416,920	3.83
Alan Edwards	110,867,108	96.17	4,420,080	3.83
Allan Moss	110,878,547	96.18	4,408,641	3.82
Michael Price	110,871,247	96.17	4,415,941	3.83
Paula Rogers	110,875,657	96.17	4,411,531	3.83
Stephen Scott	110,980,757	96.26	4,306,431	3.74

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.

DEFERRED SHARE UNIT PLAN
Shareholders approved the renewal of the Company's Deferred Share Unit Plan.

Detailed voting results for the Meeting are available on SEDAR+ at www.sedarplus.ca and OTC Markets at www.otcmarkets.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 20% or 30% carried participating interest in the Entrée/Oyu Tolgoi joint venture, depending on the depth of mineralization. Horizon Copper Corp. and Rio Tinto are major shareholders of Entrée, beneficially holding approximately 24% and 16% of the shares of the Company, respectively.  More information about Entrée can be found at www.EntreeResourcesLtd.com.

View original content:https://www.prnewswire.com/news-releases/entree-resources-announces-2024-agm-results-302179411.html

SOURCE Entrée Resources

FAQ

What were the results of Entrée Resources' 2024 AGM?

All proposed matters were approved by a majority vote. Six directors were elected, Davidson & Company LLP was re-appointed as auditors, and the Deferred Share Unit Plan was renewed.

Who were elected as directors at Entrée Resources' 2024 AGM?

Teresa Conway, Alan Edwards, Allan Moss, Michael Price, Paula Rogers, and Stephen Scott were elected as directors with over 96% votes in favor.

What is the stock symbol for Entrée Resources?

The stock symbol for Entrée Resources on the OTCQB is ERLFF.

When was the Entrée Resources 2024 AGM held?

The Entrée Resources 2024 AGM was held on June 21, 2024.

What is the role of Davidson & Company LLP for Entrée Resources?

Davidson & Company LLP was re-appointed as the auditors for Entrée Resources for the ensuing year at the 2024 AGM.

Was the Deferred Share Unit Plan renewed at Entrée Resources' 2024 AGM?

Yes, the Deferred Share Unit Plan was approved for renewal by the shareholders at the 2024 AGM.