VANCOUVER, BC, June 10, 2021 /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 6, 2021, 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
|
#
|
%
|
#
|
%
|
Mark
Bailey
|
103,880,958
|
98.61
|
1,467,966
|
1.39
|
Alan
Edwards
|
103,582,197
|
98.32
|
1,766,727
|
1.68
|
James
Harris
|
103,604,637
|
98.34
|
1,744,287
|
1.66
|
Michael
Price
|
103,472,160
|
98.22
|
1,876,764
|
1.78
|
Stephen
Scott
|
103,660,653
|
98.40
|
1,688,271
|
1.60
|
Anna
Stylianides
|
103,590,317
|
98.33
|
1,758,607
|
1.67
|
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
Company's Deferred Share Unit Plan and ratified grants made during
the financial year ended December 31,
2020.
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. Sandstorm Gold, Rio Tinto and Turquoise
Hill Resources are major shareholders of Entrée, holding
approximately 24%, 9% and 8% 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