Entree Resources : Entrée Resources Ltd. (the “Company”) (Form 6-K)
June 10, 2021 at 04:54 pm EDT
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Entrée Resources Ltd. (the 'Company')
Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations ('NI 51-102')
Pursuant to section 11.3 of NI 51-102, this report briefly describes the matters voted upon and the outcome of the votes at the annual general meeting of shareholders of Entrée Resources Ltd. held on June 10, 2021 in a virtual-only format.
MATTERS VOTED UPON
OUTCOME
1.To determine the number of directors at six.
CARRIED
Vote Totals:
For
Against
% of Votes Cast For
103,684,948
1,663,976
98.42
2.To elect the six nominees set forth in the Company's Information Circular for the annual general meeting to be held on June 10, 2021, as directors for the ensuing year.
3.To re-appoint Davidson & Company LLP, Chartered Professional Accountants, as the Company's auditor for the ensuing financial year and to authorize the directors to set the auditor's remuneration.
CARRIED
Vote Totals:
For
Withheld
% of Votes Cast For
113,088,476
1,179,943
98.97
4.To pass an ordinary resolution approving the Company's Deferred Share Unit Plan (the 'DSU Plan') and all unallocated deferred share units ('DSUs') issuable pursuant to the DSU Plan, authorizing the Company to grant DSUs under the DSU Plan until June 10, 2024 and ratifying DSU grants made during the financial year ended December 31, 2020.
CARRIED
Vote Totals:
For
Against
% of Votes Cast For
100,603,035
4,745,889
95.50
Yours truly,
ENTRÉE RESOURCES LTD.
'Susan McLeod'
Susan McLeod, VP, Legal Affairs & Corporate Secretary
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Entree Resources Ltd. published this content on 10 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2021 20:53:01 UTC.
Entree Resources Ltd. is a Canadian mining company. The Company is focused on the development and exploration of mineral property interests. The Company is principally focused on its Entree/Oyu Tolgoi JV Property in Mongolia. The Entree/Oyu Tolgoi joint venture property includes Lift 1 and Lift 2 of the Hugo North Extension copper-gold deposit, the Heruga copper-gold-molybdenum deposit, and a large underexplored, highly prospective land package. The Oyu Tolgoi project comprises two separate land holdings: the Entree/Oyu Tolgoi JV Property, which is a partnership between Entree and OTLLC, and the Oyu Tolgoi mining license, which is held by OTLLC. The Entree/Oyu Tolgoi JV Property comprises the eastern portion of the Shivee Tolgoi mining license and all the Javhlant mining license. The Company has a 56.53% interest in the Blue Rose Joint Venture. The Company has an interest in acquiring a 0.5% net smelter return royalty on the Canariaco copper project in Northern Peru.
ENTRÉE RESOURCES LTD. 
