VANCOUVER, BC, June 22,
2023 /CNW/ - 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 15, 2023, 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
|
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 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
25% and 16% of the shares of the Company, respectively. More
information about Entrée can be found at
www.EntreeResourcesLtd.com.
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SOURCE Entrée Resources